{"entity":{"id":"a9a8770d-dc46-571f-8fc4-e2a84aab0be9","name":"Germania Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-213789","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60b2a293-ee28-5ccd-9875-583d482fb353","name":"Suomi Invest Pty Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60b2a293-ee28-5ccd-9875-583d482fb353","name":"Suomi Invest Pty Oy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b2a293-ee28-5ccd-9875-583d482fb353","fromName":"Suomi Invest Pty Oy","to":"a9a8770d-dc46-571f-8fc4-e2a84aab0be9","toName":"Germania Group S.A.","role":"director of","share":null},{"depth":1,"from":"60b2a293-ee28-5ccd-9875-583d482fb353","fromName":"Suomi Invest Pty Oy","to":"a9a8770d-dc46-571f-8fc4-e2a84aab0be9","toName":"Germania Group S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/213789"}],"source":"corpus"}