{"entity":{"id":"aa376351-364b-5379-a9c3-34b45867ecb2","name":"LOS RUICES INVESTEMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6f9e17dc-1dab-599c-9d81-b2c64fe9128a","name":"MUNOZ CARISIMO, G.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f9e17dc-1dab-599c-9d81-b2c64fe9128a","fromName":"MUNOZ CARISIMO, G.","to":"aa376351-364b-5379-a9c3-34b45867ecb2","toName":"LOS RUICES INVESTEMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"aa376351-364b-5379-a9c3-34b45867ecb2","toName":"LOS RUICES INVESTEMENTS 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/85003566"}],"source":"corpus"}