{"entity":{"id":"847ac5e0-3186-55b3-9de2-4662152630e5","name":"RUIZ, EFRAIM ESPRIDION","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86013916","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"e63c3b67-5974-51f9-928b-234a156de0c6","name":"ANTILLIAANSE BANK UNIE N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"b4e9ab97-a502-5770-a2f1-64f8255b3cc3","name":"ALGEMENE BANK NEDERLAND N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86013916"}],"source":"corpus"}