{"entity":{"id":"594b0b20-07df-5d01-b89a-6d569876ea17","name":"LINCO CONSTRUCTION & REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a4e58bce-62c9-543d-886b-a78b181dbe1b","name":"RODRIGUEZ FREYRE, SONIA AMPARO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e58bce-62c9-543d-886b-a78b181dbe1b","fromName":"RODRIGUEZ FREYRE, SONIA AMPARO","to":"594b0b20-07df-5d01-b89a-6d569876ea17","toName":"LINCO CONSTRUCTION & REAL ESTATE 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/85033294"}],"source":"corpus"}