{"entity":{"id":"3bcc7df3-0d2c-5832-acf7-d5b8588c4629","name":"LISJE CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"755176ef-3f15-5c50-8b0d-16de0bddc2a8","name":"LUBO BADILLO-WERLEMAN, LISSET GRICELA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"24b55dff-2767-581b-b1ff-69f8fa292626","name":"GUTIERREZ MENDOZA, FREDY FERNANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"755176ef-3f15-5c50-8b0d-16de0bddc2a8","fromName":"LUBO BADILLO-WERLEMAN, LISSET GRICELA","to":"3bcc7df3-0d2c-5832-acf7-d5b8588c4629","toName":"LISJE CONSTRUCTION","role":"owner of","share":null},{"depth":1,"from":"24b55dff-2767-581b-b1ff-69f8fa292626","fromName":"GUTIERREZ MENDOZA, FREDY FERNANDO","to":"3bcc7df3-0d2c-5832-acf7-d5b8588c4629","toName":"LISJE CONSTRUCTION","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/85037735"}],"source":"corpus"}