{"entity":{"id":"c10a4288-a36e-5fe6-9e05-38169d5f8dab","name":"RINO MATERIALES RECICLABLES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"571c376d-63d0-5735-958d-295b1855bd28","name":"VARIS, MODESTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5e077a71-17c5-52dd-b4c0-89b351a2072c","name":"DAVERO, VINCENZO POICHE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"571c376d-63d0-5735-958d-295b1855bd28","fromName":"VARIS, MODESTO","to":"c10a4288-a36e-5fe6-9e05-38169d5f8dab","toName":"RINO MATERIALES RECICLABLES N.V.","role":"managing director of","share":null},{"depth":1,"from":"5e077a71-17c5-52dd-b4c0-89b351a2072c","fromName":"DAVERO, VINCENZO POICHE","to":"c10a4288-a36e-5fe6-9e05-38169d5f8dab","toName":"RINO MATERIALES RECICLABLES 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/85011678"}],"source":"corpus"}