{"entity":{"id":"83b8e4d9-ac3c-5239-b08c-145856f3985c","name":"INTERCONTINENTAL RENT A CAR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020587","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"073f04b4-887f-5062-9083-e80a3bca8a85","name":"GALBAN COLINA, TORIBIO ADOLFO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9b370d0d-d5e3-5090-8010-38722c7aacc9","name":"MALDONADO, REYNALDO TIBURCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"073f04b4-887f-5062-9083-e80a3bca8a85","fromName":"GALBAN COLINA, TORIBIO ADOLFO","to":"83b8e4d9-ac3c-5239-b08c-145856f3985c","toName":"INTERCONTINENTAL RENT A CAR N.V.","role":"managing director of","share":null},{"depth":1,"from":"9b370d0d-d5e3-5090-8010-38722c7aacc9","fromName":"MALDONADO, REYNALDO TIBURCIO","to":"83b8e4d9-ac3c-5239-b08c-145856f3985c","toName":"INTERCONTINENTAL RENT A CAR 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/85020587"}],"source":"corpus"}