{"entity":{"id":"7cd184e6-14b2-52ba-af67-fa8e18bd35fa","name":"RIVA REAL ESTATE & CONSTRUCTION N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"403c1466-0f44-56cb-91c2-cc8918e87494","name":"QUIJADA PINEDA, MARISOL YAKELIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"403c1466-0f44-56cb-91c2-cc8918e87494","fromName":"QUIJADA PINEDA, MARISOL YAKELIN","to":"7cd184e6-14b2-52ba-af67-fa8e18bd35fa","toName":"RIVA REAL ESTATE & CONSTRUCTION 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/85047026"}],"source":"corpus"}