{"entity":{"id":"dad4abf8-4148-5b81-9791-3db4f58cc682","name":"RUMIL HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ba4bc271-1bbd-5566-90dd-518e320b01b3","name":"SMIT, JOHANNES BERNARDUS MICHAEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cab14bd2-a22a-5bd7-9ea1-5ce1f64f5e03","name":"DE CUBA, ILDO IGNACIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fb18d7a4-3350-54dc-adc6-dc4dd41698e4","name":"SMIT, RUDOLF ANTONIUS BERNARDUS MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba4bc271-1bbd-5566-90dd-518e320b01b3","fromName":"SMIT, JOHANNES BERNARDUS MICHAEL","to":"dad4abf8-4148-5b81-9791-3db4f58cc682","toName":"RUMIL HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"cab14bd2-a22a-5bd7-9ea1-5ce1f64f5e03","fromName":"DE CUBA, ILDO IGNACIO","to":"dad4abf8-4148-5b81-9791-3db4f58cc682","toName":"RUMIL HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"fb18d7a4-3350-54dc-adc6-dc4dd41698e4","fromName":"SMIT, RUDOLF ANTONIUS BERNARDUS MARIA","to":"dad4abf8-4148-5b81-9791-3db4f58cc682","toName":"RUMIL 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/85036890"}],"source":"corpus"}