{"entity":{"id":"6f2b3ea1-87db-5079-be76-bc5a9e6a4707","name":"ANDREA CONSTRUCTION EMPLOYMENT AGENCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"783a920a-4c54-52b9-84c1-01cb6ee793e3","name":"ZULUAGA ARIAS, ANDREA MARCELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"783a920a-4c54-52b9-84c1-01cb6ee793e3","fromName":"ZULUAGA ARIAS, ANDREA MARCELA","to":"6f2b3ea1-87db-5079-be76-bc5a9e6a4707","toName":"ANDREA CONSTRUCTION EMPLOYMENT AGENCY 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/85047056"}],"source":"corpus"}