{"entity":{"id":"347c7e4f-6bdd-5097-9f81-abd2175ce033","name":"TOMAS CONSTRUCTION AND SERVICE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"5bc6fabf-183b-5161-b660-b0b75174f07f","name":"GIEL, JOSE THOMAS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"58b52fa4-8cbc-5271-82c7-655b080a2384","name":"GIEL-CAMARGO RICO, SANDRA LILIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5bc6fabf-183b-5161-b660-b0b75174f07f","fromName":"GIEL, JOSE THOMAS","to":"347c7e4f-6bdd-5097-9f81-abd2175ce033","toName":"TOMAS CONSTRUCTION AND SERVICE","role":"owner of","share":null},{"depth":1,"from":"58b52fa4-8cbc-5271-82c7-655b080a2384","fromName":"GIEL-CAMARGO RICO, SANDRA LILIANA","to":"347c7e4f-6bdd-5097-9f81-abd2175ce033","toName":"TOMAS CONSTRUCTION AND SERVICE","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/85024360"}],"source":"corpus"}