{"entity":{"id":"391123df-bff4-50fc-86ba-7c6cf6063256","name":"GENESIS CLEANING & SECURITY SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0ae97b96-b6ed-527a-8076-980dfd4f1a0f","name":"CORNEJO TORRES, JUAN PEDRO ELMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"391123df-bff4-50fc-86ba-7c6cf6063256","toName":"GENESIS CLEANING & SECURITY SERVICES","role":"owner of","share":null},{"depth":1,"from":"0ae97b96-b6ed-527a-8076-980dfd4f1a0f","fromName":"CORNEJO TORRES, JUAN PEDRO ELMO","to":"391123df-bff4-50fc-86ba-7c6cf6063256","toName":"GENESIS CLEANING & SECURITY SERVICES","role":"proxy 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/85039173"}],"source":"corpus"}