{"entity":{"id":"b0f52aab-5eb2-528b-bc44-5710d5b01a86","name":"JALAPENO HOLDING A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"513c27cd-1486-51df-8268-f074a1049e50","name":"RUIZ-GIMENEZ, CARLOS NICOLAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"73ade862-4c46-5f39-95b0-438e1d920481","name":"PERRET-GENTIL, OSCAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"513c27cd-1486-51df-8268-f074a1049e50","fromName":"RUIZ-GIMENEZ, CARLOS NICOLAS","to":"b0f52aab-5eb2-528b-bc44-5710d5b01a86","toName":"JALAPENO HOLDING A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"73ade862-4c46-5f39-95b0-438e1d920481","fromName":"PERRET-GENTIL, OSCAR","to":"b0f52aab-5eb2-528b-bc44-5710d5b01a86","toName":"JALAPENO HOLDING A.V.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/85012484"}],"source":"corpus"}