{"entity":{"id":"b438a9cb-0210-552e-84bb-d4dbb48f5a16","name":"GEOCON S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-190168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b027b66b-90f8-583a-b268-cd6e6d8c894e","name":"ISTMEÑA INTERNACIONAL, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7803579b-5cfa-50f8-8ce2-ae3fd8a71749","name":"Panamax International Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b027b66b-90f8-583a-b268-cd6e6d8c894e","fromName":"ISTMEÑA INTERNACIONAL, S.A.","to":"b438a9cb-0210-552e-84bb-d4dbb48f5a16","toName":"GEOCON S.A.","role":"director of","share":null},{"depth":1,"from":"7803579b-5cfa-50f8-8ce2-ae3fd8a71749","fromName":"Panamax International Corp.","to":"b438a9cb-0210-552e-84bb-d4dbb48f5a16","toName":"GEOCON S.A.","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/190168"}],"source":"corpus"}