{"entity":{"id":"7f82fe18-4c7d-5b3c-b5f6-95f5c5f07219","name":"GILMAR REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2a2fae73-590a-5150-b5e5-899753ff5952","name":"REEVE-ROJAS, LUZ MARINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fea086f8-e512-5047-aed3-30030a885c36","name":"SENCHI, GILBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a2fae73-590a-5150-b5e5-899753ff5952","fromName":"REEVE-ROJAS, LUZ MARINA","to":"7f82fe18-4c7d-5b3c-b5f6-95f5c5f07219","toName":"GILMAR REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"fea086f8-e512-5047-aed3-30030a885c36","fromName":"SENCHI, GILBERTO","to":"7f82fe18-4c7d-5b3c-b5f6-95f5c5f07219","toName":"GILMAR REAL ESTATE N.V.","role":"managing director 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/85013802"}],"source":"corpus"}