{"entity":{"id":"916bcbad-7926-574c-a419-6cc56c69a030","name":"BENITO'S CARPENTER AND CONSTRUCTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6e7661a3-fc37-5048-b156-d3f6d2535894","name":"GEERMAN, BENITO ARCADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e7661a3-fc37-5048-b156-d3f6d2535894","fromName":"GEERMAN, BENITO ARCADO","to":"916bcbad-7926-574c-a419-6cc56c69a030","toName":"BENITO'S CARPENTER AND CONSTRUCTION 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/85011935"}],"source":"corpus"}