{"entity":{"id":"73c050dd-d2f2-57f0-bdd4-c46c7420dd15","name":"GEM CORPORATION A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"790fedbd-a90e-55b9-8267-54bf1614eac5","name":"ROMERO, GUSTAVO J.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"790fedbd-a90e-55b9-8267-54bf1614eac5","fromName":"ROMERO, GUSTAVO J.","to":"73c050dd-d2f2-57f0-bdd4-c46c7420dd15","toName":"GEM CORPORATION A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"73c050dd-d2f2-57f0-bdd4-c46c7420dd15","toName":"GEM CORPORATION A.V.V. (I.L.)","role":"liquidator 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/85011265"}],"source":"corpus"}