{"entity":{"id":"be57e631-935d-558f-b11e-be749ae2635c","name":"ARCOL IMPORT CO. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"9813f06b-8c0d-532d-bca6-2a4ae79e0d59","name":"ROMERO, JOSE MANUEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a1893218-eb69-5953-b268-32cc9b778279","name":"DI DOMENICO BURAGLIA, CLAUDIO DE DOMENIC","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"dd630f00-2c36-5a4f-9adb-27de6cc4c856","name":"LEJUEZ, ANTHONY BENOIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9813f06b-8c0d-532d-bca6-2a4ae79e0d59","fromName":"ROMERO, JOSE MANUEL","to":"be57e631-935d-558f-b11e-be749ae2635c","toName":"ARCOL IMPORT CO. N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"a1893218-eb69-5953-b268-32cc9b778279","fromName":"DI DOMENICO BURAGLIA, CLAUDIO DE DOMENIC","to":"be57e631-935d-558f-b11e-be749ae2635c","toName":"ARCOL IMPORT CO. N.V.","role":"managing director of","share":null},{"depth":1,"from":"dd630f00-2c36-5a4f-9adb-27de6cc4c856","fromName":"LEJUEZ, ANTHONY BENOIT","to":"be57e631-935d-558f-b11e-be749ae2635c","toName":"ARCOL IMPORT CO. 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/85012510"}],"source":"corpus"}