{"entity":{"id":"5c30a172-4d35-5834-8b3d-4743113d7344","name":"FELIPE CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"343a0524-9a01-50d8-bc4c-88cbf2a38f27","name":"TROMP, INOCENCIO FELIPE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"343a0524-9a01-50d8-bc4c-88cbf2a38f27","fromName":"TROMP, INOCENCIO FELIPE","to":"5c30a172-4d35-5834-8b3d-4743113d7344","toName":"FELIPE CONSTRUCTION","role":"owner 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/85006371"}],"source":"corpus"}