{"entity":{"id":"bb30ec86-9924-5178-9876-1b168093dbdd","name":"RITO'S CARRENTAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"882cd406-7b69-5e71-8cde-0b0ccaf4d55e","name":"GANGARAM PANDAY, MENOORMA DEVI ANASTITIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"019d4ad3-8024-5670-b0ac-9ce21425295c","name":"BAIDJNATH MISIER, RADJKAPOER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"73b4e924-919a-504c-b428-fe2c21102f0d","name":"TJON KON SANG-HO ASJOE, BEATRICE MEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"882cd406-7b69-5e71-8cde-0b0ccaf4d55e","fromName":"GANGARAM PANDAY, MENOORMA DEVI ANASTITIA","to":"bb30ec86-9924-5178-9876-1b168093dbdd","toName":"RITO'S CARRENTAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"019d4ad3-8024-5670-b0ac-9ce21425295c","fromName":"BAIDJNATH MISIER, RADJKAPOER","to":"bb30ec86-9924-5178-9876-1b168093dbdd","toName":"RITO'S CARRENTAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"73b4e924-919a-504c-b428-fe2c21102f0d","fromName":"TJON KON SANG-HO ASJOE, BEATRICE MEA","to":"bb30ec86-9924-5178-9876-1b168093dbdd","toName":"RITO'S CARRENTAL 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/85015008"}],"source":"corpus"}