{"entity":{"id":"7e13b850-b1cf-532e-989a-72d034eb83d1","name":"ROMITE N.V. - FORMALITY REAL ESTATE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fbf8c0f4-431a-5fa3-b337-9b65bd55ef2b","name":"RIKO, INGRID PAULINA ELISABETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbf8c0f4-431a-5fa3-b337-9b65bd55ef2b","fromName":"RIKO, INGRID PAULINA ELISABETH","to":"7e13b850-b1cf-532e-989a-72d034eb83d1","toName":"ROMITE N.V. - FORMALITY REAL ESTATE","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/85034116"}],"source":"corpus"}