{"entity":{"id":"fa668e41-add9-5a27-b5f0-2541cd3cdc1e","name":"GLOSSCO FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6ded4108-469d-5e00-9b38-e1e1bd7c058c","name":"DE CUBA-MANSUR, DAMIA MANIRA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"67d30dee-491b-5d88-b332-fd4a53ddca09","name":"MANSUR, ELIAS FERNANDO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"976ecc42-63f2-598c-8432-c6994e5925a8","name":"LARMONIE, JARVIS CONRAD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ded4108-469d-5e00-9b38-e1e1bd7c058c","fromName":"DE CUBA-MANSUR, DAMIA MANIRA","to":"fa668e41-add9-5a27-b5f0-2541cd3cdc1e","toName":"GLOSSCO FREEZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"67d30dee-491b-5d88-b332-fd4a53ddca09","fromName":"MANSUR, ELIAS FERNANDO","to":"fa668e41-add9-5a27-b5f0-2541cd3cdc1e","toName":"GLOSSCO FREEZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"976ecc42-63f2-598c-8432-c6994e5925a8","fromName":"LARMONIE, JARVIS CONRAD","to":"fa668e41-add9-5a27-b5f0-2541cd3cdc1e","toName":"GLOSSCO FREEZONE N.V.","role":"proxy 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/85003270"}],"source":"corpus"}