{"entity":{"id":"6bebb3d5-20ab-57a7-abf9-2a8e33a7da37","name":"W & F RUIZ HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9539cf7-120f-5d7c-bb6b-ad3a6b2456ad","name":"RUIZ, WENCESLAO EDUARDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d7b9581e-3543-574b-b28b-f4510cf14947","name":"RUIZ, FRANKLIN ERROL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9539cf7-120f-5d7c-bb6b-ad3a6b2456ad","fromName":"RUIZ, WENCESLAO EDUARDO","to":"6bebb3d5-20ab-57a7-abf9-2a8e33a7da37","toName":"W & F RUIZ HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"d7b9581e-3543-574b-b28b-f4510cf14947","fromName":"RUIZ, FRANKLIN ERROL","to":"6bebb3d5-20ab-57a7-abf9-2a8e33a7da37","toName":"W & F RUIZ HOLDING N.V.","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85007056"}],"source":"corpus"}