{"entity":{"id":"8997fd56-22b2-5c5d-b118-9ad0b872e364","name":"ROBYAM ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d260605e-4d9a-5171-9b1c-89d38adde911","name":"THIEL, ROBERTICO ALFONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d260605e-4d9a-5171-9b1c-89d38adde911","fromName":"THIEL, ROBERTICO ALFONSO","to":"8997fd56-22b2-5c5d-b118-9ad0b872e364","toName":"ROBYAM ENTERPRISES 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/85031939"}],"source":"corpus"}