{"entity":{"id":"87de0ed5-81ad-5555-824b-9b24fff81769","name":"CONSTRUDEMO HEAVY EQUIPMENT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"efa2c58d-724b-5ddb-af25-1064cf1b1af7","name":"CROES, ROBERT MICHAEL ANTHONY","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2d3e3578-fa10-5fcb-8cf7-4f87bd1ed904","name":"CROES-CASTER, NOAMY DYAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efa2c58d-724b-5ddb-af25-1064cf1b1af7","fromName":"CROES, ROBERT MICHAEL ANTHONY","to":"87de0ed5-81ad-5555-824b-9b24fff81769","toName":"CONSTRUDEMO HEAVY EQUIPMENT","role":"proxy of","share":null},{"depth":1,"from":"2d3e3578-fa10-5fcb-8cf7-4f87bd1ed904","fromName":"CROES-CASTER, NOAMY DYAN","to":"87de0ed5-81ad-5555-824b-9b24fff81769","toName":"CONSTRUDEMO HEAVY EQUIPMENT","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/85040802"}],"source":"corpus"}