{"entity":{"id":"456b9e17-2a12-5b1e-93a6-c594db75c09a","name":"ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fcc256ba-aba3-50c6-b7d3-f2b0e53398a6","name":"KASSAR MORA-DE PONTE, COLADINA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"225c1bba-7a71-5404-a17c-1604bf26fd7c","name":"KASSAR MORA, JOSE ADEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcc256ba-aba3-50c6-b7d3-f2b0e53398a6","fromName":"KASSAR MORA-DE PONTE, COLADINA","to":"456b9e17-2a12-5b1e-93a6-c594db75c09a","toName":"ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES","role":"owner of","share":null},{"depth":1,"from":"225c1bba-7a71-5404-a17c-1604bf26fd7c","fromName":"KASSAR MORA, JOSE ADEL","to":"456b9e17-2a12-5b1e-93a6-c594db75c09a","toName":"ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES","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/85037989"}],"source":"corpus"}