{"entity":{"id":"55e8cc83-65c3-5e57-b68a-1789df1f89c3","name":"MEN AT WORK CONSTRUCTION AND TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7ed25523-2804-5a1d-adba-0a051bab1812","name":"BARGUES, RICHARD THOMAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ed25523-2804-5a1d-adba-0a051bab1812","fromName":"BARGUES, RICHARD THOMAS","to":"55e8cc83-65c3-5e57-b68a-1789df1f89c3","toName":"MEN AT WORK CONSTRUCTION AND TRADING N.V.","role":"managing 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/85021645"}],"source":"corpus"}