{"entity":{"id":"dbc9cc97-647a-5a8a-a426-334936bc8b9b","name":"GERAQUIM INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","name":"MACRO TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","name":"MACRO TRUST N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","fromName":"MACRO TRUST N.V.","to":"dbc9cc97-647a-5a8a-a426-334936bc8b9b","toName":"GERAQUIM INVESTMENTS A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","fromName":"MACRO TRUST N.V.","to":"dbc9cc97-647a-5a8a-a426-334936bc8b9b","toName":"GERAQUIM INVESTMENTS 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/85015706"}],"source":"corpus"}