{"entity":{"id":"1141041b-5a06-5eb7-9464-b7a93ac5cb89","name":"GIROS EXPRESS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f54f09b1-13f8-54b5-b373-d76da2003f08","name":"CROES, MIRTO RAMIRO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0f032a91-271f-50bc-9140-0bbf9bede211","name":"ACEVEDO ARBELAEZ, RAFAEL IGNACIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f54f09b1-13f8-54b5-b373-d76da2003f08","fromName":"CROES, MIRTO RAMIRO","to":"1141041b-5a06-5eb7-9464-b7a93ac5cb89","toName":"GIROS EXPRESS","role":"owner of","share":null},{"depth":1,"from":"0f032a91-271f-50bc-9140-0bbf9bede211","fromName":"ACEVEDO ARBELAEZ, RAFAEL IGNACIO","to":"1141041b-5a06-5eb7-9464-b7a93ac5cb89","toName":"GIROS EXPRESS","role":"proxy 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/85027357"}],"source":"corpus"}