{"entity":{"id":"878f283d-0cc9-5eed-b90a-2ee5a4fc015f","name":"ROFERO TRADING/WARUNG ENAH","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3f17a275-6c45-5b56-ac9b-a685912d6d30","name":"RODRIGUEZ, RONALD FERDINAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f17a275-6c45-5b56-ac9b-a685912d6d30","fromName":"RODRIGUEZ, RONALD FERDINAND","to":"878f283d-0cc9-5eed-b90a-2ee5a4fc015f","toName":"ROFERO TRADING/WARUNG ENAH","role":"owner 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/85002177"}],"source":"corpus"}