{"entity":{"id":"825cb322-4a96-5f98-9e91-5bb26aac2fee","name":"GIO TRANSFER AND TOURS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035264","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a02b9255-0d10-5ad8-9ac9-67fda186a650","name":"ARENDSZ, GIOVANNI EDELBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a02b9255-0d10-5ad8-9ac9-67fda186a650","fromName":"ARENDSZ, GIOVANNI EDELBERT","to":"825cb322-4a96-5f98-9e91-5bb26aac2fee","toName":"GIO TRANSFER AND TOURS","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/85035264"}],"source":"corpus"}