{"entity":{"id":"5e58e483-85ec-5d79-9bd7-5b3e1dcd3c3a","name":"GIS Holding Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3a1648e-c251-5046-9b6a-3a68d174f1bf","name":"Humberto Gregorio Barrera Mojica","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3a1648e-c251-5046-9b6a-3a68d174f1bf","name":"Humberto Gregorio Barrera Mojica","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3a1648e-c251-5046-9b6a-3a68d174f1bf","fromName":"Humberto Gregorio Barrera Mojica","to":"5e58e483-85ec-5d79-9bd7-5b3e1dcd3c3a","toName":"GIS Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"f3a1648e-c251-5046-9b6a-3a68d174f1bf","fromName":"Humberto Gregorio Barrera Mojica","to":"5e58e483-85ec-5d79-9bd7-5b3e1dcd3c3a","toName":"GIS Holding Ltd.","role":"shareholder 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/226005"}],"source":"corpus"}