{"entity":{"id":"4c787790-5d8f-5910-92d0-0593704da756","name":"North-East Project, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","name":"Fermin Milciades Castanedas Chacon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a4c99d8-9299-5064-980d-50d69b7f4d69","name":"Carlos Alberto Mendoza Murillo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","fromName":"Fermin Milciades Castanedas Chacon","to":"4c787790-5d8f-5910-92d0-0593704da756","toName":"North-East Project, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4a4c99d8-9299-5064-980d-50d69b7f4d69","fromName":"Carlos Alberto Mendoza Murillo","to":"4c787790-5d8f-5910-92d0-0593704da756","toName":"North-East Project, Inc.","role":"director 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/193737"}],"source":"corpus"}