{"entity":{"id":"3eabb93a-fef9-502d-9924-235fd1f3191f","name":"DE GRAF CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"5729d41a-1f09-5ec3-b702-cb388dd2f316","name":"DE GRAF, ANTHONY LEROY","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"d469c717-5210-59f4-b27b-eee2116fb59e","name":"BOSMAN, PASCAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5729d41a-1f09-5ec3-b702-cb388dd2f316","fromName":"DE GRAF, ANTHONY LEROY","to":"3eabb93a-fef9-502d-9924-235fd1f3191f","toName":"DE GRAF CONSTRUCTION","role":"owner of","share":null},{"depth":1,"from":"d469c717-5210-59f4-b27b-eee2116fb59e","fromName":"BOSMAN, PASCAL","to":"3eabb93a-fef9-502d-9924-235fd1f3191f","toName":"DE GRAF 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/85037841"}],"source":"corpus"}