{"entity":{"id":"7737bbf9-6e68-5ae5-a88c-c62f46445a63","name":"CLASSIC RESIDENCE BUILDERS & REAL ESTATE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c45b762a-d172-5622-bb58-8ca002169278","name":"MUYDEN, EUGENE LEONEL ROQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c45b762a-d172-5622-bb58-8ca002169278","fromName":"MUYDEN, EUGENE LEONEL ROQUE","to":"7737bbf9-6e68-5ae5-a88c-c62f46445a63","toName":"CLASSIC RESIDENCE BUILDERS & REAL ESTATE","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/85042171"}],"source":"corpus"}