{"entity":{"id":"f6cc78a5-70f2-5215-b0d4-2ab5e825f4c0","name":"TOTO'S ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9b370d0d-d5e3-5090-8010-38722c7aacc9","name":"MALDONADO, REYNALDO TIBURCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b370d0d-d5e3-5090-8010-38722c7aacc9","fromName":"MALDONADO, REYNALDO TIBURCIO","to":"f6cc78a5-70f2-5215-b0d4-2ab5e825f4c0","toName":"TOTO'S ENTERPRISES 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/85038146"}],"source":"corpus"}