{"entity":{"id":"1dc4551e-5527-52f8-8f47-946224c10540","name":"SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"manager of","share":null,"party":{"id":"cc4b1380-a582-5ea4-81c9-e7df888bdba7","name":"SOUCY, PAUL JOSEPH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4b1380-a582-5ea4-81c9-e7df888bdba7","fromName":"SOUCY, PAUL JOSEPH","to":"1dc4551e-5527-52f8-8f47-946224c10540","toName":"SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A.","role":"manager 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/85014172"}],"source":"corpus"}