{"entity":{"id":"7bb87a0e-be80-5083-8b33-b12ce6334c30","name":"FF CONSTRUCCION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f3381c3a-b362-50dd-846b-2d5cbf52a983","name":"HERNANDEZ HALLEY, YALULULIA DAYANA ELIZABETH","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"d1d94ca9-7b83-5d7a-a968-2614dd2bbb5d","name":"ARVELO YSTURIZ, FAUSTO FABIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3381c3a-b362-50dd-846b-2d5cbf52a983","fromName":"HERNANDEZ HALLEY, YALULULIA DAYANA ELIZABETH","to":"7bb87a0e-be80-5083-8b33-b12ce6334c30","toName":"FF CONSTRUCCION","role":"proxy of","share":null},{"depth":1,"from":"d1d94ca9-7b83-5d7a-a968-2614dd2bbb5d","fromName":"ARVELO YSTURIZ, FAUSTO FABIAN","to":"7bb87a0e-be80-5083-8b33-b12ce6334c30","toName":"FF CONSTRUCCION","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/85040369"}],"source":"corpus"}