{"entity":{"id":"a8178512-7203-5d4d-b502-d2d35d9bcbcd","name":"GIAR INVESTMENTS CORPORATION","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-207613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"791506f1-f668-53bb-8f9f-1451daea89a3","name":"Moise Brandwajn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27d3f05c-d3a9-5a6d-a9d8-839b4b224c79","name":"Marcelo Najman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"791506f1-f668-53bb-8f9f-1451daea89a3","fromName":"Moise Brandwajn","to":"a8178512-7203-5d4d-b502-d2d35d9bcbcd","toName":"GIAR INVESTMENTS CORPORATION","role":"director of","share":null},{"depth":1,"from":"27d3f05c-d3a9-5a6d-a9d8-839b4b224c79","fromName":"Marcelo Najman","to":"a8178512-7203-5d4d-b502-d2d35d9bcbcd","toName":"GIAR INVESTMENTS CORPORATION","role":"director 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/207613"}],"source":"corpus"}