{"entity":{"id":"abe088a5-4fe1-5392-bd66-030d1fac90ad","name":"TOROMAR RESTAURANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ea91da90-bdec-564a-bc54-2ed4d8975845","name":"MANSUR, RUBEN DAMIAN (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea91da90-bdec-564a-bc54-2ed4d8975845","fromName":"MANSUR, RUBEN DAMIAN (JR)","to":"abe088a5-4fe1-5392-bd66-030d1fac90ad","toName":"TOROMAR RESTAURANTS 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/85031550"}],"source":"corpus"}