{"entity":{"id":"00aeb9f6-4dad-54be-9b65-af7b13ac92ed","name":"E.B.M. ECONOMIC BUILDING MATERIALS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b37c2001-c690-5661-bf51-9b32d5549e10","name":"ISENIA, WENDELL MODESTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"508f8e54-4cbb-56ba-a6e3-a0a4d3cba0fc","name":"MARTINEZ-SOTO, ALIDA ROSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b37c2001-c690-5661-bf51-9b32d5549e10","fromName":"ISENIA, WENDELL MODESTO","to":"00aeb9f6-4dad-54be-9b65-af7b13ac92ed","toName":"E.B.M. ECONOMIC BUILDING MATERIALS N.V.","role":"managing director of","share":null},{"depth":1,"from":"508f8e54-4cbb-56ba-a6e3-a0a4d3cba0fc","fromName":"MARTINEZ-SOTO, ALIDA ROSA","to":"00aeb9f6-4dad-54be-9b65-af7b13ac92ed","toName":"E.B.M. ECONOMIC BUILDING MATERIALS 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/85008225"}],"source":"corpus"}