{"entity":{"id":"7792454e-91ae-5f0b-ae98-5db7ad0b3b4b","name":"RANCHO MONTE BLANCO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d8c3ff29-c612-57f2-997f-adad7aced844","name":"BIESUM, EDWIN CONSTANCIANO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2e3ec687-fb34-53a4-88b5-3311ba342b3f","name":"ODUBER, MARLON RICHARD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8be485fd-74c9-5c68-9540-fb2c36f3cf4b","name":"ODUBER, JOSE GREGORIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8c3ff29-c612-57f2-997f-adad7aced844","fromName":"BIESUM, EDWIN CONSTANCIANO","to":"7792454e-91ae-5f0b-ae98-5db7ad0b3b4b","toName":"RANCHO MONTE BLANCO N.V.","role":"managing director of","share":null},{"depth":1,"from":"2e3ec687-fb34-53a4-88b5-3311ba342b3f","fromName":"ODUBER, MARLON RICHARD","to":"7792454e-91ae-5f0b-ae98-5db7ad0b3b4b","toName":"RANCHO MONTE BLANCO N.V.","role":"managing director of","share":null},{"depth":1,"from":"8be485fd-74c9-5c68-9540-fb2c36f3cf4b","fromName":"ODUBER, JOSE GREGORIO","to":"7792454e-91ae-5f0b-ae98-5db7ad0b3b4b","toName":"RANCHO MONTE BLANCO 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/85028884"}],"source":"corpus"}