{"entity":{"id":"2e406fc5-4dcd-5dfd-ade1-40fc446efeb7","name":"TER.CON. DEVELOPMENT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"ada478ef-7f04-567b-960c-5f557cf7c033","name":"FRANKEN, PIETER JEFFERSON","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"4e0342e1-8f96-53e9-8d53-5ff4d40a40b0","name":"MARTIS, FEDERICO VALENTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ada478ef-7f04-567b-960c-5f557cf7c033","fromName":"FRANKEN, PIETER JEFFERSON","to":"2e406fc5-4dcd-5dfd-ade1-40fc446efeb7","toName":"TER.CON. DEVELOPMENT","role":"proxy of","share":null},{"depth":1,"from":"4e0342e1-8f96-53e9-8d53-5ff4d40a40b0","fromName":"MARTIS, FEDERICO VALENTINO","to":"2e406fc5-4dcd-5dfd-ade1-40fc446efeb7","toName":"TER.CON. DEVELOPMENT","role":"owner 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/85038854"}],"source":"corpus"}