{"entity":{"id":"84a79e18-2215-5a06-b982-f2490245b6d9","name":"NICHOLE REALTY VOF","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"fe6a05e4-9210-5b31-ac98-577b1cd3716b","name":"GONZALEZ LEIVA, RICARDO GABRIEL","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"6efe3a7c-ad25-5a51-aa5f-ae686151017e","name":"GIRALDO GIRALDO, MARTHA ISABEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe6a05e4-9210-5b31-ac98-577b1cd3716b","fromName":"GONZALEZ LEIVA, RICARDO GABRIEL","to":"84a79e18-2215-5a06-b982-f2490245b6d9","toName":"NICHOLE REALTY VOF","role":"partner of","share":null},{"depth":1,"from":"6efe3a7c-ad25-5a51-aa5f-ae686151017e","fromName":"GIRALDO GIRALDO, MARTHA ISABEL","to":"84a79e18-2215-5a06-b982-f2490245b6d9","toName":"NICHOLE REALTY VOF","role":"partner 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/85019349"}],"source":"corpus"}