{"entity":{"id":"301314ef-0017-56b1-bcfc-0b1574cca29a","name":"MARTINA, GILBERT BERNARDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86024700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"ba4c8d09-51d5-5006-9d34-1e8523e65b38","name":"ENNIA CARIBE LEVEN N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"89b16066-b734-5e0f-8323-65738e1f1b8e","name":"ENNIA CARIBE ZORG N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"98cee913-49e9-5bdc-9f4d-3fe01587145e","name":"ENNIA CARIBE SCHADE NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e031a5e6-d876-5640-9c12-7001d714b952","name":"ENNIA CARIBE SCHADE (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","name":"ENNIA CARIBE LEVEN (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"cc1e1573-64d3-553e-b322-f79ff8d76b21","name":"ENNIA CARIBE HOLDING (ARUBA) N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86024700"}],"source":"corpus"}