{"entity":{"id":"d101b115-a4da-5934-8284-a3cb823df524","name":"RIMI SEVEN HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"78b97d82-8ea3-5c85-9018-6cc56a285351","name":"LACLE-CARRILLO RESTREPO, MILAGRO DEL CARMEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"254f721f-dfaa-510c-9436-e2cf1ee17f26","name":"LACLE, RICHARD ANTHONY ABRAHAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78b97d82-8ea3-5c85-9018-6cc56a285351","fromName":"LACLE-CARRILLO RESTREPO, MILAGRO DEL CARMEN","to":"d101b115-a4da-5934-8284-a3cb823df524","toName":"RIMI SEVEN HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"254f721f-dfaa-510c-9436-e2cf1ee17f26","fromName":"LACLE, RICHARD ANTHONY ABRAHAM","to":"d101b115-a4da-5934-8284-a3cb823df524","toName":"RIMI SEVEN HOLDING 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/85045408"}],"source":"corpus"}