{"entity":{"id":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","name":"CONSTRUCTORA SAN JOSE S.A.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080565","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"5ff79a10-5c4e-5309-a6bb-a9a31d096925","name":"GABRIEL SOLER GOMEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c62cab99-5049-5850-b14e-8f874cadb481","name":"MANUEL JOSE MERINO LANZA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00354467-db1a-564f-91fd-a415345356e0","name":"FRANCISCO FERNANDEZ FABREGAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00354467-db1a-564f-91fd-a415345356e0","name":"FRANCISCO FERNANDEZ FABREGAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5809aeb-0852-5853-87ab-da56168dbcb2","name":"JOSE MIRAMONTES VIDAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5809aeb-0852-5853-87ab-da56168dbcb2","name":"JOSE MIRAMONTES VIDAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0121b5e-88ed-5715-9851-e2d938963823","name":"JACINTO VALENTIN REY GONZALEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8e0880d-4ca8-5dae-bcee-8afb569de808","name":"JACINTO REY LAREDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8e0880d-4ca8-5dae-bcee-8afb569de808","name":"JACINTO REY LAREDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bd22e11-f853-5edb-88d3-2e86a06e0165","name":"RAFAEL MUNIZ SANMARTIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2eb3cd4d-0816-53d6-b5ae-bf526a98c6fa","name":"JUAN MANUEL ARSES VIDAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dcdd425-615e-546a-904c-84e9d2637b9e","name":"JOSE LUIS RODRIGUEZ GONZALEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d0ec47a-618b-574a-8892-4d66d706e80e","name":"CARLOS ANGULO GUTIERREZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d0ec47a-618b-574a-8892-4d66d706e80e","name":"CARLOS ANGULO GUTIERREZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe41cafa-3950-5028-9fe7-2597468d32b0","name":"PEDRO PEREZ FERNANDEZ DE LA PUENTE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fe41cafa-3950-5028-9fe7-2597468d32b0","name":"PEDRO PEREZ FERNANDEZ DE LA PUENTE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b25e4011-b25d-5d6c-b2e6-b08699cd9022","name":"JOSE LUIS GOYA ARTETA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b25e4011-b25d-5d6c-b2e6-b08699cd9022","name":"JOSE LUIS GOYA ARTETA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56a69d80-8f1a-5004-bcf8-8ee91e30de94","name":"JESUS VILLANUEVA SAAVEDRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56a69d80-8f1a-5004-bcf8-8ee91e30de94","name":"JESUS VILLANUEVA SAAVEDRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef9e0c58-d714-51c6-91d9-afd93825b010","name":"JAVIER REY LAREDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef9e0c58-d714-51c6-91d9-afd93825b010","name":"JAVIER REY LAREDO","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ff79a10-5c4e-5309-a6bb-a9a31d096925","fromName":"GABRIEL SOLER GOMEZ","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"c62cab99-5049-5850-b14e-8f874cadb481","fromName":"MANUEL JOSE MERINO LANZA","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"00354467-db1a-564f-91fd-a415345356e0","fromName":"FRANCISCO FERNANDEZ FABREGAS","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"00354467-db1a-564f-91fd-a415345356e0","fromName":"FRANCISCO FERNANDEZ FABREGAS","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"d5809aeb-0852-5853-87ab-da56168dbcb2","fromName":"JOSE MIRAMONTES VIDAL","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"d5809aeb-0852-5853-87ab-da56168dbcb2","fromName":"JOSE MIRAMONTES VIDAL","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"c0121b5e-88ed-5715-9851-e2d938963823","fromName":"JACINTO VALENTIN REY GONZALEZ","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"b8e0880d-4ca8-5dae-bcee-8afb569de808","fromName":"JACINTO REY LAREDO","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"b8e0880d-4ca8-5dae-bcee-8afb569de808","fromName":"JACINTO REY LAREDO","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"1bd22e11-f853-5edb-88d3-2e86a06e0165","fromName":"RAFAEL MUNIZ SANMARTIN","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"2eb3cd4d-0816-53d6-b5ae-bf526a98c6fa","fromName":"JUAN MANUEL ARSES VIDAL","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"0dcdd425-615e-546a-904c-84e9d2637b9e","fromName":"JOSE LUIS RODRIGUEZ GONZALEZ","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"3d0ec47a-618b-574a-8892-4d66d706e80e","fromName":"CARLOS ANGULO GUTIERREZ","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"3d0ec47a-618b-574a-8892-4d66d706e80e","fromName":"CARLOS ANGULO GUTIERREZ","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"fe41cafa-3950-5028-9fe7-2597468d32b0","fromName":"PEDRO PEREZ FERNANDEZ DE LA PUENTE","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"fe41cafa-3950-5028-9fe7-2597468d32b0","fromName":"PEDRO PEREZ FERNANDEZ DE LA PUENTE","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"b25e4011-b25d-5d6c-b2e6-b08699cd9022","fromName":"JOSE LUIS GOYA ARTETA","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"b25e4011-b25d-5d6c-b2e6-b08699cd9022","fromName":"JOSE LUIS GOYA ARTETA","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"56a69d80-8f1a-5004-bcf8-8ee91e30de94","fromName":"JESUS VILLANUEVA SAAVEDRA","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"56a69d80-8f1a-5004-bcf8-8ee91e30de94","fromName":"JESUS VILLANUEVA SAAVEDRA","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"ef9e0c58-d714-51c6-91d9-afd93825b010","fromName":"JAVIER REY LAREDO","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"director of","share":null},{"depth":1,"from":"ef9e0c58-d714-51c6-91d9-afd93825b010","fromName":"JAVIER REY LAREDO","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"legal representative of","share":null},{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"3416278d-b0fb-5e81-8bfa-1c5225d622a8","toName":"CONSTRUCTORA SAN JOSE S.A.","role":"local representative of","share":null}]},"risk":{"level":"HIGH","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/55080565"}],"source":"corpus"}