{"entity":{"id":"c88f3fcb-0bb6-5464-a931-a63dab6a01ab","name":"RC REAL ESTATE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050107","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fcd2c4b3-f3f4-5fe6-90d5-c6857ab235b2","name":"RUIZ, ANTHONY AURELIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcd2c4b3-f3f4-5fe6-90d5-c6857ab235b2","fromName":"RUIZ, ANTHONY AURELIUS","to":"c88f3fcb-0bb6-5464-a931-a63dab6a01ab","toName":"RC REAL ESTATE VBA","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/85050107"}],"source":"corpus"}