{"entity":{"id":"7fe8b270-c533-5d9f-8708-8f3f2bbd129b","name":"IMDICON IMPORTACIONES, DISENO DE CONSTRUCCION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"759b5c11-001c-5a8d-9ab1-229a06043087","name":"SIMOONS, SIDNEY RANDOLPH","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"792ad4ad-3d2b-5897-bac3-23072526b596","name":"RODRIGUEZ CORREA, YESID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"759b5c11-001c-5a8d-9ab1-229a06043087","fromName":"SIMOONS, SIDNEY RANDOLPH","to":"7fe8b270-c533-5d9f-8708-8f3f2bbd129b","toName":"IMDICON IMPORTACIONES, DISENO DE CONSTRUCCION","role":"owner of","share":null},{"depth":1,"from":"792ad4ad-3d2b-5897-bac3-23072526b596","fromName":"RODRIGUEZ CORREA, YESID","to":"7fe8b270-c533-5d9f-8708-8f3f2bbd129b","toName":"IMDICON IMPORTACIONES, DISENO DE CONSTRUCCION","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/85035645"}],"source":"corpus"}