{"entity":{"id":"a9199f7d-2148-5ac4-8d84-6b25ed7a2628","name":"SINBAD CHARTERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"5d4ffcc0-6c48-5cd9-8390-b77a4efa244f","fromName":"RUIZ, RENZO FRANCESCO GIULIANO","to":"a9199f7d-2148-5ac4-8d84-6b25ed7a2628","toName":"SINBAD CHARTERS 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/85013659"}],"source":"corpus"}