{"entity":{"id":"f8d50617-088e-5eb2-8740-4d6e40d9f372","name":"BULLSHOT A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"513c27cd-1486-51df-8268-f074a1049e50","name":"RUIZ-GIMENEZ, CARLOS NICOLAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6bd9d21d-0eb6-5da4-bf37-4c36cac80428","name":"TRUST COMPANY OF BARBADOS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"513c27cd-1486-51df-8268-f074a1049e50","fromName":"RUIZ-GIMENEZ, CARLOS NICOLAS","to":"f8d50617-088e-5eb2-8740-4d6e40d9f372","toName":"BULLSHOT A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"6bd9d21d-0eb6-5da4-bf37-4c36cac80428","fromName":"TRUST COMPANY OF BARBADOS LTD.","to":"f8d50617-088e-5eb2-8740-4d6e40d9f372","toName":"BULLSHOT A.V.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/85009573"}],"source":"corpus"}