{"entity":{"id":"1a560074-699e-5205-8f49-9c53e7913e04","name":"FINGAL CONSTRUCCION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ac57ecd3-9bc4-5f8f-9b36-c849f88e8bef","name":"TRIMON-FINGAL, MYRIAM AGNES MARISKA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"24b55dff-2767-581b-b1ff-69f8fa292626","name":"GUTIERREZ MENDOZA, FREDY FERNANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac57ecd3-9bc4-5f8f-9b36-c849f88e8bef","fromName":"TRIMON-FINGAL, MYRIAM AGNES MARISKA","to":"1a560074-699e-5205-8f49-9c53e7913e04","toName":"FINGAL CONSTRUCCION","role":"owner of","share":null},{"depth":1,"from":"24b55dff-2767-581b-b1ff-69f8fa292626","fromName":"GUTIERREZ MENDOZA, FREDY FERNANDO","to":"1a560074-699e-5205-8f49-9c53e7913e04","toName":"FINGAL CONSTRUCCION","role":"proxy 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/85043122"}],"source":"corpus"}