{"entity":{"id":"7a297449-e003-5cbf-892d-2041ee657b43","name":"RONALD REMONDY JUNIOR","type":"Organization","kind":"company","jurisdiction":"BR","identifier":"icij:icijol-240042222","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"fa15523c-5350-5dbe-ab9b-9eb3e552435c","name":"RONALD REMONDY JUNIOR","jurisdiction":"BR","identifier":null,"registry":"rfb_cnpj"},{"id":"a31a332f-0ce1-56df-97af-05aa2e407f00","name":"RONALD REMONDY JUNIOR","jurisdiction":"BR","identifier":"br-cnpj:07957619","registry":"rfb_cnpj"},{"id":"d5a0bb7f-c4a3-59a4-84f4-efc4b056681b","name":"RONALD REMONDY JUNIOR","jurisdiction":"BR","identifier":"br-cnpj:65828840","registry":"rfb_cnpj"}],"also_known_in":["rfb_cnpj"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"Ultimate Beneficial Owner","share":null,"source":null,"subsidiary":{"id":"5caf6e83-e24a-532a-89ff-a244d886517a","name":"NESWOOD INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-240021645"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240042222"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}