{"entity":{"id":"d7b9581e-3543-574b-b28b-f4510cf14947","name":"RUIZ, FRANKLIN ERROL","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86008115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"1e262ebd-5a1f-52cf-85f3-235f2f7ed6be","name":"BEKTA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6bebb3d5-20ab-57a7-abf9-2a8e33a7da37","name":"W & F RUIZ HOLDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3399cfa2-c90e-5c9e-9046-b2ca0c4379f5","name":"W & F RUIZ BROTHERS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c7a690fe-618c-58fd-bb64-ba6e248c8a60","name":"CRUKEL (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6b2223f9-bcd5-5fad-bb41-e45ab9d34c9c","name":"CRUCKEL ARUBA II N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6dc6de05-4bee-5a07-bbd9-cbbfee5115be","name":"ACP COMPUTER PARTS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a50a7b03-4771-591d-98e9-e6131192fa54","name":"IGZ INTERNET & GAME ZONE N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"1dbed799-e757-5f18-93c2-91dc0f010007","name":"IMPRESSIONAIRE ARUBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"be07bd0a-c725-5368-a6e1-d566a49adb0a","name":"R. RUIZ VAPOR ENTERPRISES N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86008115"}],"source":"corpus"}