{"entity":{"id":"247bd5e7-7257-5324-bb6d-d0877e0aea67","name":"Gaspar Santimateo Brias","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-21225","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"76e577de-379b-5b6f-9f2e-395b21de6765","name":"Colleron Investments Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68d552bf-3fd4-54fa-94be-988b571a7bb0","name":"Landway Business Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c527b470-dd0f-5b14-95e6-60d59071e4aa","name":"Velvet Creek Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c59971d-25e4-51b1-b1d5-7ef24dbbee86","name":"Baltimore Medical Import-Export Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac885fb8-33ac-5145-8319-866473fe4115","name":"LOWRY ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6de2aa86-51af-571d-b6d2-05bb2aa906c1","name":"Shelly Trade Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4541167c-840f-56cf-a902-411a17d1000b","name":"Midford Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f4874c1-e8b1-5f80-a31d-bb1ffa419bf6","name":"Thallerott Trade Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f4874c1-e8b1-5f80-a31d-bb1ffa419bf6","name":"Thallerott Trade Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00f095c0-3f22-5165-ab82-c6a4e6147045","name":"Townsberg Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/21225"}],"source":"corpus"}