{"entity":{"id":"6cb7d42f-2306-5073-ab9d-b5d2fc78c4f3","name":"TIBURON CONSTRUCTION VOF","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"759b5c11-001c-5a8d-9ab1-229a06043087","name":"SIMOONS, SIDNEY RANDOLPH","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"759b5c11-001c-5a8d-9ab1-229a06043087","fromName":"SIMOONS, SIDNEY RANDOLPH","to":"6cb7d42f-2306-5073-ab9d-b5d2fc78c4f3","toName":"TIBURON CONSTRUCTION VOF","role":"partner of","share":null},{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"6cb7d42f-2306-5073-ab9d-b5d2fc78c4f3","toName":"TIBURON CONSTRUCTION VOF","role":"partner 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/85018298"}],"source":"corpus"}