{"entity":{"id":"97459440-01ef-56be-a185-b3dc2a127f96","name":"GENERAL MERCHANDISE SUPPLIERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036486","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"795358fa-d939-5425-b45f-1d81816d5519","name":"THIEL, ANASTACIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"795358fa-d939-5425-b45f-1d81816d5519","fromName":"THIEL, ANASTACIO","to":"97459440-01ef-56be-a185-b3dc2a127f96","toName":"GENERAL MERCHANDISE SUPPLIERS","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/85036486"}],"source":"corpus"}