{"entity":{"id":"910ee46f-2d74-52af-80bd-4cfce6173a84","name":"TOMAS CONSTRUCTION AND SERVICE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032780","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"58b52fa4-8cbc-5271-82c7-655b080a2384","name":"GIEL-CAMARGO RICO, SANDRA LILIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58b52fa4-8cbc-5271-82c7-655b080a2384","fromName":"GIEL-CAMARGO RICO, SANDRA LILIANA","to":"910ee46f-2d74-52af-80bd-4cfce6173a84","toName":"TOMAS CONSTRUCTION AND SERVICE 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/85032780"}],"source":"corpus"}