{"entity":{"id":"2eb0ca1f-e1ea-5d4c-a2bb-c7aa5e1fbdd3","name":"INVERSIONES GDM N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6d753c7d-b092-5b0c-9edf-2c9d1633d816","name":"DE MARCHENA, STANLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d753c7d-b092-5b0c-9edf-2c9d1633d816","fromName":"DE MARCHENA, STANLEY","to":"2eb0ca1f-e1ea-5d4c-a2bb-c7aa5e1fbdd3","toName":"INVERSIONES GDM 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/85045668"}],"source":"corpus"}