{"entity":{"id":"7453c4fe-1410-506f-8916-dfd9667ba930","name":"NOTARISKANTOOR MR R.E. YARZAGARAY N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e4e6a3a7-d146-5599-9f70-1e975150f977","name":"YARZAGARAY, RALPH ELIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4e6a3a7-d146-5599-9f70-1e975150f977","fromName":"YARZAGARAY, RALPH ELIAS","to":"7453c4fe-1410-506f-8916-dfd9667ba930","toName":"NOTARISKANTOOR MR R.E. YARZAGARAY 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/85031956"}],"source":"corpus"}