{"entity":{"id":"d7225f48-200e-528d-94f4-2da1e4a6cfd5","name":"RAFJO DISTRIBUIDOR VOF","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"251f5e51-0424-5a4d-b15f-e9887ab9c816","name":"CROES, RAFAEL","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"230581b2-8a60-5f57-93e1-eab3abbfe9b4","name":"CROES, ENRIQUE HEDWIGUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"251f5e51-0424-5a4d-b15f-e9887ab9c816","fromName":"CROES, RAFAEL","to":"d7225f48-200e-528d-94f4-2da1e4a6cfd5","toName":"RAFJO DISTRIBUIDOR VOF","role":"partner of","share":null},{"depth":1,"from":"230581b2-8a60-5f57-93e1-eab3abbfe9b4","fromName":"CROES, ENRIQUE HEDWIGUS","to":"d7225f48-200e-528d-94f4-2da1e4a6cfd5","toName":"RAFJO DISTRIBUIDOR VOF","role":"partner 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/85016286"}],"source":"corpus"}