{"entity":{"id":"c421fd1d-b740-5491-ac4c-c8381863d8ca","name":"ROMEO'S LEATHER WORLD N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"254f721f-dfaa-510c-9436-e2cf1ee17f26","name":"LACLE, RICHARD ANTHONY ABRAHAM","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e5511a3a-580e-5088-acc7-280295e0a078","name":"BRONSWINKEL, CEDRIC GREGORIO SIXTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"254f721f-dfaa-510c-9436-e2cf1ee17f26","fromName":"LACLE, RICHARD ANTHONY ABRAHAM","to":"c421fd1d-b740-5491-ac4c-c8381863d8ca","toName":"ROMEO'S LEATHER WORLD N.V.","role":"liquidator of","share":null},{"depth":1,"from":"e5511a3a-580e-5088-acc7-280295e0a078","fromName":"BRONSWINKEL, CEDRIC GREGORIO SIXTO","to":"c421fd1d-b740-5491-ac4c-c8381863d8ca","toName":"ROMEO'S LEATHER WORLD N.V.","role":"proxy 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/85006559"}],"source":"corpus"}