{"entity":{"id":"75b1e7d7-6931-5fda-8226-eca631401d2b","name":"ONITAL DOS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013931","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"513c27cd-1486-51df-8268-f074a1049e50","name":"RUIZ-GIMENEZ, CARLOS NICOLAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5667459b-5020-527e-8f8a-19f7600ab664","name":"FALCHI, FOLCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"513c27cd-1486-51df-8268-f074a1049e50","fromName":"RUIZ-GIMENEZ, CARLOS NICOLAS","to":"75b1e7d7-6931-5fda-8226-eca631401d2b","toName":"ONITAL DOS A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"5667459b-5020-527e-8f8a-19f7600ab664","fromName":"FALCHI, FOLCO","to":"75b1e7d7-6931-5fda-8226-eca631401d2b","toName":"ONITAL DOS A.V.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/85013931"}],"source":"corpus"}