{"entity":{"id":"ffdaad27-ef4a-551b-9322-7b63ab1eb808","name":"RM FUTURE INVESTMENTS HOLDING VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","name":"MALMBERG, RICARDO DESIRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","fromName":"MALMBERG, RICARDO DESIRE","to":"ffdaad27-ef4a-551b-9322-7b63ab1eb808","toName":"RM FUTURE INVESTMENTS HOLDING 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/85046882"}],"source":"corpus"}