{"entity":{"id":"1347db43-009b-50ec-bb7a-214a23d3c56d","name":"DANIJOFY ELECTRICAL & CONSTRUCTION SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e3535d94-20c8-5f2c-9ca2-36c5d2fb8843","name":"HERNANDEZ HALLEY, LUIS DANIEL ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3535d94-20c8-5f2c-9ca2-36c5d2fb8843","fromName":"HERNANDEZ HALLEY, LUIS DANIEL ANTONIO","to":"1347db43-009b-50ec-bb7a-214a23d3c56d","toName":"DANIJOFY ELECTRICAL & CONSTRUCTION SERVICES 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/85044419"}],"source":"corpus"}