{"entity":{"id":"e8f8e4a1-c34d-572b-a58a-14257838bd02","name":"RAFYOLI ARTS & ENTERTAINMENT VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bccfb0bb-c5c0-5fc7-99a4-3799747b6c3c","name":"MATOS, OTHMAR CLEO JOERGEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bccfb0bb-c5c0-5fc7-99a4-3799747b6c3c","fromName":"MATOS, OTHMAR CLEO JOERGEN","to":"e8f8e4a1-c34d-572b-a58a-14257838bd02","toName":"RAFYOLI ARTS & ENTERTAINMENT VBA","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/85048365"}],"source":"corpus"}