{"entity":{"id":"2594dba5-244a-5a06-9704-f17d47e92c8f","name":"HEAVY-EQUIP COMMERCIAL INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101737786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b25da9d-a18a-5bf6-81c1-ac9c56936c2d","name":"CARMICHAEL SIR TREVOR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f47c4aa1-7242-5ae6-a7f2-6a58cc480e6c","name":"ARTHUR-SELMAN JAMAR P.R.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b25da9d-a18a-5bf6-81c1-ac9c56936c2d","fromName":"CARMICHAEL SIR TREVOR","to":"2594dba5-244a-5a06-9704-f17d47e92c8f","toName":"HEAVY-EQUIP COMMERCIAL INC.","role":"director of","share":null},{"depth":1,"from":"f47c4aa1-7242-5ae6-a7f2-6a58cc480e6c","fromName":"ARTHUR-SELMAN JAMAR P.R.","to":"2594dba5-244a-5a06-9704-f17d47e92c8f","toName":"HEAVY-EQUIP COMMERCIAL INC.","role":"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/101737786"}],"source":"corpus"}