{"entity":{"id":"8fde9560-3245-5a14-a5ef-b51e8da7e8bb","name":"RAZZAMATAZZ INT'L","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d260605e-4d9a-5171-9b1c-89d38adde911","name":"THIEL, ROBERTICO ALFONSO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f8da0599-a6c1-52b5-bf2e-ac8b08f26630","name":"THIEL-DUDAS, DIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d260605e-4d9a-5171-9b1c-89d38adde911","fromName":"THIEL, ROBERTICO ALFONSO","to":"8fde9560-3245-5a14-a5ef-b51e8da7e8bb","toName":"RAZZAMATAZZ INT'L","role":"owner of","share":null},{"depth":1,"from":"f8da0599-a6c1-52b5-bf2e-ac8b08f26630","fromName":"THIEL-DUDAS, DIANA","to":"8fde9560-3245-5a14-a5ef-b51e8da7e8bb","toName":"RAZZAMATAZZ INT'L","role":"proxy 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/85016006"}],"source":"corpus"}