{"entity":{"id":"7c3634a2-ee27-52b7-8764-eb22493b286b","name":"ROMAR FREE-ZONE TRADING CO. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f7f41d71-fe38-5fca-8273-c3b6deb25391","name":"HARMS, ROY MILTON (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7f41d71-fe38-5fca-8273-c3b6deb25391","fromName":"HARMS, ROY MILTON (JR)","to":"7c3634a2-ee27-52b7-8764-eb22493b286b","toName":"ROMAR FREE-ZONE TRADING CO. 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/85007507"}],"source":"corpus"}