{"entity":{"id":"2d72c466-9d6f-5f08-ad33-60bc3b44cef1","name":"MACHINERY FOR THE CONSTRUCTION AND TRANSPORTATION A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8c89939a-58f4-55c4-9cb1-e83265d95e32","name":"LOPEZ SAGARO, MILAGROS DE LAS NIEVES","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ac34fd4e-21c5-56dc-9f6c-8932dc1b9ed3","name":"GALANO COLUMBIE, JUAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2b588130-de34-52c0-891b-56d271e51600","name":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f46be8c0-85e5-5cff-b670-2cf0ee89c572","name":"FUENTES, ARMANDO RICARDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b5e39866-b18b-5691-85c3-582c7ba16a41","name":"FAJARDO CASTELLANOS, ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c89939a-58f4-55c4-9cb1-e83265d95e32","fromName":"LOPEZ SAGARO, MILAGROS DE LAS NIEVES","to":"2d72c466-9d6f-5f08-ad33-60bc3b44cef1","toName":"MACHINERY FOR THE CONSTRUCTION AND TRANSPORTATION A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"ac34fd4e-21c5-56dc-9f6c-8932dc1b9ed3","fromName":"GALANO COLUMBIE, JUAN","to":"2d72c466-9d6f-5f08-ad33-60bc3b44cef1","toName":"MACHINERY FOR THE CONSTRUCTION AND TRANSPORTATION A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"2b588130-de34-52c0-891b-56d271e51600","fromName":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V","to":"2d72c466-9d6f-5f08-ad33-60bc3b44cef1","toName":"MACHINERY FOR THE CONSTRUCTION AND TRANSPORTATION A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"f46be8c0-85e5-5cff-b670-2cf0ee89c572","fromName":"FUENTES, ARMANDO RICARDO","to":"2d72c466-9d6f-5f08-ad33-60bc3b44cef1","toName":"MACHINERY FOR THE CONSTRUCTION AND TRANSPORTATION A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"b5e39866-b18b-5691-85c3-582c7ba16a41","fromName":"FAJARDO CASTELLANOS, ALEXANDER","to":"2d72c466-9d6f-5f08-ad33-60bc3b44cef1","toName":"MACHINERY FOR THE CONSTRUCTION AND TRANSPORTATION A.V.V. (I.L.)","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/85022444"}],"source":"corpus"}