{"entity":{"id":"6589fc9f-7b73-58f8-a108-58db1ce0a000","name":"ZEPA CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f3fc6ef4-d786-5408-8cd5-3cec909125de","name":"ZEIDAN, SUHEILA GILLINAR","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"bb61f37e-b131-529f-9f17-de2429ae9801","name":"PACHECO SANTOS, FREDDY JESUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fc6ef4-d786-5408-8cd5-3cec909125de","fromName":"ZEIDAN, SUHEILA GILLINAR","to":"6589fc9f-7b73-58f8-a108-58db1ce0a000","toName":"ZEPA CONSTRUCTION","role":"owner of","share":null},{"depth":1,"from":"bb61f37e-b131-529f-9f17-de2429ae9801","fromName":"PACHECO SANTOS, FREDDY JESUS","to":"6589fc9f-7b73-58f8-a108-58db1ce0a000","toName":"ZEPA CONSTRUCTION","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/85026694"}],"source":"corpus"}