{"entity":{"id":"23b6fa2a-d9bf-5d3b-9bb6-64f835491b91","name":"EGS ENGINEERING & CONSTRUCTION SERVICES N.V","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"e027f72f-405b-5dcb-8079-a7b0f32bd56f","name":"SOTO BRACHO- ROA ARELLANO, CARMEN YANETH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6561d06a-8c4a-5803-a776-0e2a08566e13","name":"PETROCCHI, FRITZIE MARTHA NASHMA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f9ce531b-b346-59f0-b1e5-2320eab14058","name":"SOTO ROA, ANDREA MARIA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"daeaf638-ba2a-5804-855b-0ae40baa5e5c","name":"SOTO BRACHO, GUSMAN ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e027f72f-405b-5dcb-8079-a7b0f32bd56f","fromName":"SOTO BRACHO- ROA ARELLANO, CARMEN YANETH","to":"23b6fa2a-d9bf-5d3b-9bb6-64f835491b91","toName":"EGS ENGINEERING & CONSTRUCTION SERVICES N.V","role":"proxy of","share":null},{"depth":1,"from":"6561d06a-8c4a-5803-a776-0e2a08566e13","fromName":"PETROCCHI, FRITZIE MARTHA NASHMA","to":"23b6fa2a-d9bf-5d3b-9bb6-64f835491b91","toName":"EGS ENGINEERING & CONSTRUCTION SERVICES N.V","role":"managing director of","share":null},{"depth":1,"from":"f9ce531b-b346-59f0-b1e5-2320eab14058","fromName":"SOTO ROA, ANDREA MARIA","to":"23b6fa2a-d9bf-5d3b-9bb6-64f835491b91","toName":"EGS ENGINEERING & CONSTRUCTION SERVICES N.V","role":"proxy of","share":null},{"depth":1,"from":"daeaf638-ba2a-5804-855b-0ae40baa5e5c","fromName":"SOTO BRACHO, GUSMAN ANTONIO","to":"23b6fa2a-d9bf-5d3b-9bb6-64f835491b91","toName":"EGS ENGINEERING & CONSTRUCTION SERVICES N.V","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/85038036"}],"source":"corpus"}