{"entity":{"id":"c7f4c8cd-6677-54c4-85c6-49d495c390bb","name":"GAMARK TRADING A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9d35eacd-ca14-511b-b612-8b82a3ee8644","name":"GABRIELE, FRANCESCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d35eacd-ca14-511b-b612-8b82a3ee8644","fromName":"GABRIELE, FRANCESCO","to":"c7f4c8cd-6677-54c4-85c6-49d495c390bb","toName":"GAMARK TRADING A.V.V.","role":"managing 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/85014708"}],"source":"corpus"}