{"entity":{"id":"4967d5e3-a23e-5072-93b7-bedf6cb00803","name":"Franklin Alexis San Martin Gonzalez","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-4789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"966d860f-a56a-5c20-a8ef-2d41afe5dc2c","name":"Finance & Accounting Outsourcing Services Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50aa62f1-4e3b-59dc-a832-ff4a357a8201","name":"Antine Associates Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14846e36-7435-5ec9-ad47-d06709b85e44","name":"Proteus Ventures Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14846e36-7435-5ec9-ad47-d06709b85e44","name":"Proteus Ventures Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7aace1b-5398-5669-88ba-acc531cbb4ea","name":"Roxbury Capital Trading Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7aace1b-5398-5669-88ba-acc531cbb4ea","name":"Roxbury Capital Trading Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4245e55b-424b-58fe-b16c-d9fbd9953274","name":"Solerby Enterprises Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4245e55b-424b-58fe-b16c-d9fbd9953274","name":"Solerby Enterprises Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60295f28-a576-5c4e-8a9e-6b6a9c33c549","name":"Reedington Alley Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00f095c0-3f22-5165-ab82-c6a4e6147045","name":"Townsberg Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00f095c0-3f22-5165-ab82-c6a4e6147045","name":"Townsberg Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ce6d4f8-44a3-53b0-847b-c627332469b4","name":"AVANGARD CAPITAL GROUP LTD.","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/4789"}],"source":"corpus"}