{"entity":{"id":"6e7661a3-fc37-5048-b156-d3f6d2535894","name":"GEERMAN, BENITO ARCADO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86022312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"0c6c0f37-739d-5412-b9cf-ad2d3cc283c3","name":"BENITO'S INTERIORS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"916bcbad-7926-574c-a419-6cc56c69a030","name":"BENITO'S CARPENTER AND CONSTRUCTION N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"d38e73f0-2cf8-5557-bce2-3dafa4e8b50c","name":"THE OLD BARBER SHOP EETCAFE","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"77fdce26-6770-5c73-b4c3-dc710e0358b3","name":"BENITO'S INTERIORS NV","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"1e917aee-0555-52a9-87c6-734d06ccbf89","name":"GEERMAN BUILDING","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"398ef826-80e2-50eb-bbda-0d40429c9d06","name":"FUNDACION PARQUE RECREATIVO Y EDUCATIVO POS CHIQUITO Y SABANA BASORA","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/86022312"}],"source":"corpus"}