{"entity":{"id":"8991847f-e2ac-51f0-b7ed-bf4ce9f4e6d4","name":"GILDON DEVELOPMENT & INVESTMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","name":"CROES, MAXIMO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","name":"MACRO TRUST N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","fromName":"CROES, MAXIMO","to":"8991847f-e2ac-51f0-b7ed-bf4ce9f4e6d4","toName":"GILDON DEVELOPMENT & INVESTMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","fromName":"MACRO TRUST N.V.","to":"8991847f-e2ac-51f0-b7ed-bf4ce9f4e6d4","toName":"GILDON DEVELOPMENT & INVESTMENT N.V.","role":"liquidator 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/85006706"}],"source":"corpus"}