{"entity":{"id":"9f1c6a1d-f460-55ec-bb97-39e3ce1c52f4","name":"RUBY REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4f9bacdf-b25b-5071-bba8-3ea883a24fc6","name":"SUNE MONCADA, EDGARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f9bacdf-b25b-5071-bba8-3ea883a24fc6","fromName":"SUNE MONCADA, EDGARD","to":"9f1c6a1d-f460-55ec-bb97-39e3ce1c52f4","toName":"RUBY REAL ESTATE 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/85035948"}],"source":"corpus"}