{"entity":{"id":"8a6f73b7-ad85-5436-9657-9f9231240976","name":"DAMASA/TURIBANA TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015182","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"4c3cf5c3-1bb0-5771-83df-573b6b7fb2ce","name":"GEERMAN, DANIELO ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c3cf5c3-1bb0-5771-83df-573b6b7fb2ce","fromName":"GEERMAN, DANIELO ANTHONY","to":"8a6f73b7-ad85-5436-9657-9f9231240976","toName":"DAMASA/TURIBANA TRADING","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/85015182"}],"source":"corpus"}