{"entity":{"id":"2f00e728-9893-528c-b752-eeba6aa24d1e","name":"DG CONSTRUCTION PROPERTY MANAGEMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d7202ee6-78ff-5a76-81e2-12b3b2951e88","name":"DE PALM, DERREL GENARO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"74d244ca-d3a3-5382-9e41-3f4850ab02e7","name":"DE PALM-SALINAS GARZON, BERTHA YOLANDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7202ee6-78ff-5a76-81e2-12b3b2951e88","fromName":"DE PALM, DERREL GENARO","to":"2f00e728-9893-528c-b752-eeba6aa24d1e","toName":"DG CONSTRUCTION PROPERTY MANAGEMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"74d244ca-d3a3-5382-9e41-3f4850ab02e7","fromName":"DE PALM-SALINAS GARZON, BERTHA YOLANDA","to":"2f00e728-9893-528c-b752-eeba6aa24d1e","toName":"DG CONSTRUCTION PROPERTY MANAGEMENT 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/85040924"}],"source":"corpus"}