{"entity":{"id":"c289bc6b-1648-57bd-b889-b23aa1e19252","name":"RENIZA TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"bff8708a-045f-58f0-8af0-825a1d9a52d8","name":"MANSUR, IZAIRA MARIE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"433205e7-b47a-578d-ac2d-435b8039df6a","name":"NAAR, RENE FELIX THADEUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bff8708a-045f-58f0-8af0-825a1d9a52d8","fromName":"MANSUR, IZAIRA MARIE","to":"c289bc6b-1648-57bd-b889-b23aa1e19252","toName":"RENIZA TRADING","role":"owner of","share":null},{"depth":1,"from":"433205e7-b47a-578d-ac2d-435b8039df6a","fromName":"NAAR, RENE FELIX THADEUS","to":"c289bc6b-1648-57bd-b889-b23aa1e19252","toName":"RENIZA TRADING","role":"owner 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/85008018"}],"source":"corpus"}