{"entity":{"id":"996e9e93-54f5-5ebb-9caa-ed7452e26e47","name":"RENYA DISTRO VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9d87bcde-72c3-563d-9454-af9c55962d41","name":"CROES, THANYA CASSANDRA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5d4ffcc0-6c48-5cd9-8390-b77a4efa244f","name":"RUIZ, RENZO FRANCESCO GIULIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d87bcde-72c3-563d-9454-af9c55962d41","fromName":"CROES, THANYA CASSANDRA","to":"996e9e93-54f5-5ebb-9caa-ed7452e26e47","toName":"RENYA DISTRO VBA","role":"managing director of","share":null},{"depth":1,"from":"5d4ffcc0-6c48-5cd9-8390-b77a4efa244f","fromName":"RUIZ, RENZO FRANCESCO GIULIANO","to":"996e9e93-54f5-5ebb-9caa-ed7452e26e47","toName":"RENYA DISTRO VBA","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/85049369"}],"source":"corpus"}