{"entity":{"id":"2e8284dc-d531-5adc-b539-344a79c416b2","name":"GALERIA MODERNA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"ae88ae55-a78c-5d3f-9b15-de1f30327006","name":"CROES, JUAN LUCIO EDUARDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"0492c993-9a05-50a1-abff-f69966da17b7","name":"CROES, DANIEL VALERIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae88ae55-a78c-5d3f-9b15-de1f30327006","fromName":"CROES, JUAN LUCIO EDUARDO","to":"2e8284dc-d531-5adc-b539-344a79c416b2","toName":"GALERIA MODERNA","role":"proxy of","share":null},{"depth":1,"from":"0492c993-9a05-50a1-abff-f69966da17b7","fromName":"CROES, DANIEL VALERIANO","to":"2e8284dc-d531-5adc-b539-344a79c416b2","toName":"GALERIA MODERNA","role":"owner 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/85002196"}],"source":"corpus"}