{"entity":{"id":"287667bc-a14c-5207-868f-d32a4f4d1a41","name":"SARKIS GABRIEL YAMMINE CIAMMARICONE","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-12156508","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"31e5a18d-5e1c-584f-8c93-0fd570b88667","name":"GLOBAL TRACKING AND RECOVERY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12156508"}],"source":"corpus"}