{"entity":{"id":"bc3d9969-458e-5044-b089-49b18992273f","name":"DALIMI CARRENTAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"759f67e0-38d9-5881-92a0-087d18f4886b","name":"YRAUSQUIN, RUBEN EFRAIN (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"759f67e0-38d9-5881-92a0-087d18f4886b","fromName":"YRAUSQUIN, RUBEN EFRAIN (JR)","to":"bc3d9969-458e-5044-b089-49b18992273f","toName":"DALIMI 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/85015978"}],"source":"corpus"}