{"entity":{"id":"bbce24fb-8901-5d26-8194-aeccbf174c11","name":"POS CHIQUITO RUMSHOP V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"01112852-1632-524c-b740-2721a78012c4","name":"RUIZ, JULIUS ANTHONY","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"ae88ae55-a78c-5d3f-9b15-de1f30327006","name":"CROES, JUAN LUCIO EDUARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01112852-1632-524c-b740-2721a78012c4","fromName":"RUIZ, JULIUS ANTHONY","to":"bbce24fb-8901-5d26-8194-aeccbf174c11","toName":"POS CHIQUITO RUMSHOP V.O.F.","role":"partner of","share":null},{"depth":1,"from":"ae88ae55-a78c-5d3f-9b15-de1f30327006","fromName":"CROES, JUAN LUCIO EDUARDO","to":"bbce24fb-8901-5d26-8194-aeccbf174c11","toName":"POS CHIQUITO RUMSHOP V.O.F.","role":"partner 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/85019643"}],"source":"corpus"}