{"entity":{"id":"65de44fe-7c22-59e8-9e5b-2563de2af6a9","name":"GIGABYTES WORLDWIDE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c2c510cc-c932-51fb-ab98-857fa19e2110","name":"WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2c510cc-c932-51fb-ab98-857fa19e2110","fromName":"WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN","to":"65de44fe-7c22-59e8-9e5b-2563de2af6a9","toName":"GIGABYTES WORLDWIDE","role":"owner 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/85020946"}],"source":"corpus"}