{"entity":{"id":"a87894f0-97b3-52c1-af7d-5ae42e6d8e36","name":"G&M Investments Corp.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-210551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a81d6f82-56f2-55ea-a37a-a33b8286636b","name":"ALEXANDER ANAIEV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3bec3c9-9393-5f21-b398-6d147fc22e48","name":"American Corporate Services, Inc. (USA)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fa1c6c6-5a98-5e73-b6a2-f21215fd999b","name":"Emery Home Brokers Inc. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a81d6f82-56f2-55ea-a37a-a33b8286636b","fromName":"ALEXANDER ANAIEV","to":"a87894f0-97b3-52c1-af7d-5ae42e6d8e36","toName":"G&M Investments Corp.","role":"director of","share":null},{"depth":1,"from":"a3bec3c9-9393-5f21-b398-6d147fc22e48","fromName":"American Corporate Services, Inc. (USA)","to":"a87894f0-97b3-52c1-af7d-5ae42e6d8e36","toName":"G&M Investments Corp.","role":"secretary of","share":null},{"depth":1,"from":"0fa1c6c6-5a98-5e73-b6a2-f21215fd999b","fromName":"Emery Home Brokers Inc. (Panama)","to":"a87894f0-97b3-52c1-af7d-5ae42e6d8e36","toName":"G&M Investments Corp.","role":"shareholder 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/210551"}],"source":"corpus"}