{"entity":{"id":"dfd8b780-a806-5538-92db-e956fd98ba71","name":"Globalpack Panama S.A.","type":"Company","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-10167408","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64f9c225-4fcd-506b-9f99-e509ab5dcf35","name":"LUIS RAFAEL FORJONEL HERNANDEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c91e6c36-49b1-5107-9c21-b4366f40c36d","name":"MARIA ALEJANDRA DE FARIA MARTIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64f9c225-4fcd-506b-9f99-e509ab5dcf35","fromName":"LUIS RAFAEL FORJONEL HERNANDEZ","to":"dfd8b780-a806-5538-92db-e956fd98ba71","toName":"Globalpack Panama S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c91e6c36-49b1-5107-9c21-b4366f40c36d","fromName":"MARIA ALEJANDRA DE FARIA MARTIN","to":"dfd8b780-a806-5538-92db-e956fd98ba71","toName":"Globalpack Panama 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/10167408"}],"source":"corpus"}