{"entity":{"id":"1a75df4a-3842-5fd1-acac-1628fea2bd5e","name":"G.F.C. INTERNATIONAL CONSULTING GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ceefe4de-e172-51bf-9130-e8c6aec5ded4","name":"CROES, GILBERTO FRANCOIS (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ceefe4de-e172-51bf-9130-e8c6aec5ded4","fromName":"CROES, GILBERTO FRANCOIS (JR)","to":"1a75df4a-3842-5fd1-acac-1628fea2bd5e","toName":"G.F.C. INTERNATIONAL CONSULTING GROUP N.V.","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/85022053"}],"source":"corpus"}