{"entity":{"id":"80e9f090-7a29-51ab-aca8-542ea1454a87","name":"PHELO SPECIAL CLEANING & CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e9b5547a-f9ff-5d7b-9881-1b32e1e39e15","name":"ST. FLEUR, JEAN PHELO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"4fc06980-978e-5dbd-8e6c-ee747b18f518","name":"ST. FLEUR-VERNAIS, MARIE MARCELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9b5547a-f9ff-5d7b-9881-1b32e1e39e15","fromName":"ST. FLEUR, JEAN PHELO","to":"80e9f090-7a29-51ab-aca8-542ea1454a87","toName":"PHELO SPECIAL CLEANING & CONSTRUCTION","role":"owner of","share":null},{"depth":1,"from":"4fc06980-978e-5dbd-8e6c-ee747b18f518","fromName":"ST. FLEUR-VERNAIS, MARIE MARCELLE","to":"80e9f090-7a29-51ab-aca8-542ea1454a87","toName":"PHELO SPECIAL CLEANING & CONSTRUCTION","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/85034515"}],"source":"corpus"}