{"entity":{"id":"fb2e5581-a928-5c4e-88c6-8c91b7d01347","name":"SOUCY DE GONZALEZ, TULIA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86020229","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"8f29125a-c50d-5ea4-8b0d-0a6012353c3f","name":"MULTIPLICATION INVESTMENT COMPANY N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"16696843-2e5d-5a84-984f-3741e7b9d9d2","name":"GROWTH OVERSEAS DEVELOPMENT CORP. N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86020229"}],"source":"corpus"}