{"entity":{"id":"17a16b87-062b-56f0-becb-f423568454a3","name":"ONLY CLEANING CONSTRUCTION AND SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6fb120f9-0940-5bf9-9b6e-bc5db6680248","name":"MOREL BETANCES, ALBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fb120f9-0940-5bf9-9b6e-bc5db6680248","fromName":"MOREL BETANCES, ALBERTO","to":"17a16b87-062b-56f0-becb-f423568454a3","toName":"ONLY CLEANING CONSTRUCTION AND 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/85033259"}],"source":"corpus"}