{"entity":{"id":"17b97030-17d5-509e-9606-8f3fd07088a5","name":"GENERAL MERCHANDISE SUPPLIERS V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"795358fa-d939-5425-b45f-1d81816d5519","name":"THIEL, ANASTACIO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"7ed25523-2804-5a1d-adba-0a051bab1812","name":"BARGUES, RICHARD THOMAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"795358fa-d939-5425-b45f-1d81816d5519","fromName":"THIEL, ANASTACIO","to":"17b97030-17d5-509e-9606-8f3fd07088a5","toName":"GENERAL MERCHANDISE SUPPLIERS V.O.F.","role":"partner of","share":null},{"depth":1,"from":"7ed25523-2804-5a1d-adba-0a051bab1812","fromName":"BARGUES, RICHARD THOMAS","to":"17b97030-17d5-509e-9606-8f3fd07088a5","toName":"GENERAL MERCHANDISE SUPPLIERS V.O.F.","role":"partner 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/85024298"}],"source":"corpus"}