{"entity":{"id":"8fe0409b-bf00-5793-a325-11c8fcd71d72","name":"SANTO BLANCO CONSTRUCTION COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2c3cf61e-b9d3-55e9-8690-f66c39feaf74","name":"MARCOLLI, JULIO CEASAR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c88ee0d9-1416-5c6c-bf8b-3175ed45a764","name":"MARCOLLI, LUIS ENRIQUE RENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c3cf61e-b9d3-55e9-8690-f66c39feaf74","fromName":"MARCOLLI, JULIO CEASAR","to":"8fe0409b-bf00-5793-a325-11c8fcd71d72","toName":"SANTO BLANCO CONSTRUCTION COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"c88ee0d9-1416-5c6c-bf8b-3175ed45a764","fromName":"MARCOLLI, LUIS ENRIQUE RENE","to":"8fe0409b-bf00-5793-a325-11c8fcd71d72","toName":"SANTO BLANCO CONSTRUCTION COMPANY N.V.","role":"managing director 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/85034174"}],"source":"corpus"}