{"entity":{"id":"e0b15249-8fb2-53a8-9a51-2a333a064ccb","name":"TORO INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"468d71f7-4782-59f1-9a1b-f2683af74a8c","name":"ROJER, ANTHONY WALDEMIR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"468d71f7-4782-59f1-9a1b-f2683af74a8c","fromName":"ROJER, ANTHONY WALDEMIR","to":"e0b15249-8fb2-53a8-9a51-2a333a064ccb","toName":"TORO INTERNATIONAL 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/85019933"}],"source":"corpus"}