{"entity":{"id":"9cfb5018-8b4d-53c2-a50f-1f7945221f0d","name":"MI CAS CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"aaedb6e0-be05-55fd-88fa-ed0b8b779a61","name":"MONTAS PEREZ-QUANDT, OMAIRA MARGARITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aaedb6e0-be05-55fd-88fa-ed0b8b779a61","fromName":"MONTAS PEREZ-QUANDT, OMAIRA MARGARITA","to":"9cfb5018-8b4d-53c2-a50f-1f7945221f0d","toName":"MI CAS CONSTRUCTION","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/85031691"}],"source":"corpus"}