{"entity":{"id":"0b6f4793-d386-5565-ba78-8c1c49f94a6f","name":"IVON VICTOR ANTUNES RAMALHO","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56105351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"682718af-a31d-571f-a287-5e692c3acb0e","name":"INDEPENDENT HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"682718af-a31d-571f-a287-5e692c3acb0e","name":"INDEPENDENT HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"682718af-a31d-571f-a287-5e692c3acb0e","name":"INDEPENDENT HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"056f44eb-4696-5800-aea4-cfb6035ec2f2","name":"GBM GENERAL BUSINESS MANAGMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"056f44eb-4696-5800-aea4-cfb6035ec2f2","name":"GBM GENERAL BUSINESS MANAGMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"056f44eb-4696-5800-aea4-cfb6035ec2f2","name":"GBM GENERAL BUSINESS MANAGMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56105351"}],"source":"corpus"}