{"entity":{"id":"6f956709-7338-5644-904b-d6c6cdb04305","name":"TIERRA DE CANAAN, REFRESHMENTS & MORE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"16b8a9ff-d2d1-56c5-b059-bd3d6584a57a","name":"BASTIDAS RODRIGUEZ, MARIA ELENA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"64895983-e9ed-5dc8-9cdd-6be13015a1e1","name":"RAMOS, JAMES JUFFREY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16b8a9ff-d2d1-56c5-b059-bd3d6584a57a","fromName":"BASTIDAS RODRIGUEZ, MARIA ELENA","to":"6f956709-7338-5644-904b-d6c6cdb04305","toName":"TIERRA DE CANAAN, REFRESHMENTS & MORE N.V.","role":"managing director of","share":null},{"depth":1,"from":"64895983-e9ed-5dc8-9cdd-6be13015a1e1","fromName":"RAMOS, JAMES JUFFREY","to":"6f956709-7338-5644-904b-d6c6cdb04305","toName":"TIERRA DE CANAAN, REFRESHMENTS & MORE 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/85037773"}],"source":"corpus"}