{"entity":{"id":"dc0fb184-8c20-5f21-8e8c-a703d48ff321","name":"RALPH SELECT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a0caae15-a0b7-5140-b7ef-f47e8226e814","name":"CARLOS ALBERTO MENDOZA MURILLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0caae15-a0b7-5140-b7ef-f47e8226e814","fromName":"CARLOS ALBERTO MENDOZA MURILLO","to":"dc0fb184-8c20-5f21-8e8c-a703d48ff321","toName":"RALPH SELECT LTD.","role":"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/204624"}],"source":"corpus"}