{"entity":{"id":"dfd7ad7f-eba3-59c5-91b7-c6fc6465e4dc","name":"SOLVENCY MANAGEMENT GROUP (SMG) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"406e23ad-0d91-5984-84ea-71d516bd7326","name":"GEO, JOSE HENRIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"406e23ad-0d91-5984-84ea-71d516bd7326","fromName":"GEO, JOSE HENRIQUE","to":"dfd7ad7f-eba3-59c5-91b7-c6fc6465e4dc","toName":"SOLVENCY MANAGEMENT GROUP (SMG) N.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/85035494"}],"source":"corpus"}