{"entity":{"id":"241fe175-bf93-5c93-9953-c861bd13feda","name":"DAMIRA REAL ESTATE & CONSTRUCTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ea618a53-cd5d-599f-be30-d98165d076df","name":"WERLEMAN, EDGAR ROLAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"96db8c1c-788c-5a60-a75f-a42d86f6b2f0","name":"NUNEZ, NINOSCA DAMIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea618a53-cd5d-599f-be30-d98165d076df","fromName":"WERLEMAN, EDGAR ROLAND","to":"241fe175-bf93-5c93-9953-c861bd13feda","toName":"DAMIRA REAL ESTATE & CONSTRUCTION N.V.","role":"managing director of","share":null},{"depth":1,"from":"96db8c1c-788c-5a60-a75f-a42d86f6b2f0","fromName":"NUNEZ, NINOSCA DAMIRA","to":"241fe175-bf93-5c93-9953-c861bd13feda","toName":"DAMIRA REAL ESTATE & CONSTRUCTION N.V.","role":"managing director 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/85036586"}],"source":"corpus"}