{"entity":{"id":"0f36d412-5c33-5949-9130-6057a7ca08de","name":"@ CLEANING & CONSTRUCTION SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"360b88a0-53ff-5fff-b14e-bac45296da31","name":"VENTURA BELEN, JUAN CARLOS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"012fdfe3-3bd3-5aa5-9023-a50231924510","name":"PONSON, ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"360b88a0-53ff-5fff-b14e-bac45296da31","fromName":"VENTURA BELEN, JUAN CARLOS","to":"0f36d412-5c33-5949-9130-6057a7ca08de","toName":"@ CLEANING & CONSTRUCTION SERVICES","role":"proxy of","share":null},{"depth":1,"from":"012fdfe3-3bd3-5aa5-9023-a50231924510","fromName":"PONSON, ALEXANDER","to":"0f36d412-5c33-5949-9130-6057a7ca08de","toName":"@ CLEANING & CONSTRUCTION SERVICES","role":"owner 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/85037092"}],"source":"corpus"}