{"entity":{"id":"9bcb46d7-f433-5e6e-87d9-cf1e31165a80","name":"DUROMA INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"513e0db1-7e7d-57d8-9329-0409acd0bbf5","name":"RIVEROLL ESTRADA, ALFONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"513e0db1-7e7d-57d8-9329-0409acd0bbf5","fromName":"RIVEROLL ESTRADA, ALFONSO","to":"9bcb46d7-f433-5e6e-87d9-cf1e31165a80","toName":"DUROMA INVESTMENTS 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/85007175"}],"source":"corpus"}