{"entity":{"id":"e1ff30f7-48cd-5419-b326-f08e06f5f087","name":"RUBEN E. YRAUSQUIN","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"0ab1809e-8b6c-506c-b4f5-c618c366864a","name":"IRAUSQUIN, RUBEN EFRAIN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"759f67e0-38d9-5881-92a0-087d18f4886b","name":"YRAUSQUIN, RUBEN EFRAIN (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ab1809e-8b6c-506c-b4f5-c618c366864a","fromName":"IRAUSQUIN, RUBEN EFRAIN","to":"e1ff30f7-48cd-5419-b326-f08e06f5f087","toName":"RUBEN E. YRAUSQUIN","role":"owner of","share":null},{"depth":1,"from":"759f67e0-38d9-5881-92a0-087d18f4886b","fromName":"YRAUSQUIN, RUBEN EFRAIN (JR)","to":"e1ff30f7-48cd-5419-b326-f08e06f5f087","toName":"RUBEN E. YRAUSQUIN","role":"proxy 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/85002328"}],"source":"corpus"}