{"entity":{"id":"0fa1c6c6-5a98-5e73-b6a2-f21215fd999b","name":"Emery Home Brokers Inc. (Panama)","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-3484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"647f1f6b-026c-5594-b798-83d7fe6bf4d4","name":"Gemini & Fidelio Marketing, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48eb7ee0-bb73-54e1-97a3-7e3198e40e26","name":"O’Donnell Financial Company, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f62ec320-90b3-5c45-8221-3557bbafec27","name":"VITIM Trading Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a87894f0-97b3-52c1-af7d-5ae42e6d8e36","name":"G&M Investments Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2020d3b5-1722-59d6-8bcd-40a1afe72e23","name":"Profield Group Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3143c43d-ddd0-53ea-ba71-45c3ca4d683d","name":"Sagus International Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc291357-13e4-5791-96b8-9ce2cacc6e87","name":"VSCT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41569015-240b-5d92-9d7c-86c4bf32c248","name":"UNICOM UNIVERSAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c25018e8-97c4-52b1-88fd-b50ee6c46eab","name":"POWER BUSINESS SOLUTIONS, INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93e1c617-2209-5545-9c10-395e9d4304ec","name":"TRADE AND LOGISTIC MANAGEMENT, LTD.","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/3484"}],"source":"corpus"}