{"entity":{"id":"fe6a05e4-9210-5b31-ac98-577b1cd3716b","name":"GONZALEZ LEIVA, RICARDO GABRIEL","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"partner of","share":null,"asset":{"id":"84a79e18-2215-5a06-b982-f2490245b6d9","name":"NICHOLE REALTY VOF","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"09ddc04e-1b1f-502c-9650-e152a7e49d51","name":"ARENA PARTY CLUB","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"77522cd6-8ed7-533a-98a2-ac23cdd8c9ab","name":"FREE WAY PONTON MINIMARKET","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"620480a2-06ec-5ddb-9daa-44075d8ab539","name":"THE KEY ADVERTISING","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"d538be44-20e8-5c77-84bd-f067b49508c7","name":"PANDA SPEELSCHOOL","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"c1217578-1161-5dea-b814-e2a28377eb49","name":"PANDA SPEELSCHOOL","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"496cf801-cbea-5689-8bd2-ecd2d3ef6f7f","name":"GLOBAL PLANNING SOLUTIONS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"6ab91d9e-153c-54d1-a66c-4179bc7fb0fb","name":"G.P.S (GENERAL PROPERTY SERVICES)","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86000560"}],"source":"corpus"}