{"entity":{"id":"35bc9e00-be58-531c-bfd0-09d04a39bb72","name":"D.G. CONSTRUCTION & GENERAL MAINTENANCE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d7202ee6-78ff-5a76-81e2-12b3b2951e88","name":"DE PALM, DERREL GENARO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7202ee6-78ff-5a76-81e2-12b3b2951e88","fromName":"DE PALM, DERREL GENARO","to":"35bc9e00-be58-531c-bfd0-09d04a39bb72","toName":"D.G. CONSTRUCTION & GENERAL MAINTENANCE","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/85039857"}],"source":"corpus"}