{"entity":{"id":"86dba206-b886-5694-92b0-db71aa33ec8a","name":"GIROS EXPRESS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"0f032a91-271f-50bc-9140-0bbf9bede211","name":"ACEVEDO ARBELAEZ, RAFAEL IGNACIO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"f180d75d-20e4-5aef-a686-9acd758af866","name":"MADURO-DANJE, LUDWINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f032a91-271f-50bc-9140-0bbf9bede211","fromName":"ACEVEDO ARBELAEZ, RAFAEL IGNACIO","to":"86dba206-b886-5694-92b0-db71aa33ec8a","toName":"GIROS EXPRESS","role":"proxy of","share":null},{"depth":1,"from":"f180d75d-20e4-5aef-a686-9acd758af866","fromName":"MADURO-DANJE, LUDWINA","to":"86dba206-b886-5694-92b0-db71aa33ec8a","toName":"GIROS EXPRESS","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/85026781"}],"source":"corpus"}