{"entity":{"id":"82b53987-e572-5271-99e4-9bc3959e3a4c","name":"GARCIA BROTHERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"da044f8a-13c1-5b8d-a6c9-c1ddaa3d8e52","name":"GARCIA, ORLANDO NOEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8a3645dd-10d7-5a85-a5a0-c3c4b4e9923d","name":"GARCIA, RUBEN LUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da044f8a-13c1-5b8d-a6c9-c1ddaa3d8e52","fromName":"GARCIA, ORLANDO NOEL","to":"82b53987-e572-5271-99e4-9bc3959e3a4c","toName":"GARCIA BROTHERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"8a3645dd-10d7-5a85-a5a0-c3c4b4e9923d","fromName":"GARCIA, RUBEN LUIS","to":"82b53987-e572-5271-99e4-9bc3959e3a4c","toName":"GARCIA BROTHERS 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/85003848"}],"source":"corpus"}