{"entity":{"id":"1a4e3121-43a4-5757-8f5e-c8659aca006d","name":"ENGINEERING & CONSTRUCTION R.E.C.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6388f615-a4f2-5067-b7d4-4314bfead45b","name":"CARRASQUERO, ROBERT EFIGENIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6388f615-a4f2-5067-b7d4-4314bfead45b","fromName":"CARRASQUERO, ROBERT EFIGENIO","to":"1a4e3121-43a4-5757-8f5e-c8659aca006d","toName":"ENGINEERING & CONSTRUCTION R.E.C.","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/85017546"}],"source":"corpus"}