{"entity":{"id":"29f1372d-6fee-5e90-89ce-03d789f19394","name":"GONGLOMERADOS INT ASOCIADOS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c97b1d5a-2769-5904-b5f7-2321643053f5","name":"MANAGEMENT TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a8a228bc-55b3-555f-bd27-bff044cb5954","name":"COMPANIA INTERN DE NEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c97b1d5a-2769-5904-b5f7-2321643053f5","fromName":"MANAGEMENT TRUST N.V.","to":"29f1372d-6fee-5e90-89ce-03d789f19394","toName":"GONGLOMERADOS INT ASOCIADOS N.V.","role":"managing director of","share":null},{"depth":1,"from":"a8a228bc-55b3-555f-bd27-bff044cb5954","fromName":"COMPANIA INTERN DE NEG","to":"29f1372d-6fee-5e90-89ce-03d789f19394","toName":"GONGLOMERADOS INT ASOCIADOS 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/85003542"}],"source":"corpus"}