{"entity":{"id":"0f01eee6-d9a7-56b5-ac03-12b88faf754d","name":"C & M CONSTRUCTION & CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086478","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f0451588-2002-5adc-bdf5-1d97f70412e8","name":"JOSEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0451588-2002-5adc-bdf5-1d97f70412e8","fromName":"JOSEF WALLACE GALEA","to":"0f01eee6-d9a7-56b5-ac03-12b88faf754d","toName":"C & M CONSTRUCTION & CO.","role":"liquidator 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/55086478"}],"source":"corpus"}