{"entity":{"id":"a49ad12e-3046-586b-a71b-28e597ff2233","name":"CONSTRUIBON","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f8bb776c-1907-510e-89fd-26c14db0446f","name":"ROMERO-SOLOGNIER, FABIA RAFAELA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"da7a7681-1cc1-5e0e-805b-d5f2d2befe5a","name":"ROMERO, RAFAEL ROLANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8bb776c-1907-510e-89fd-26c14db0446f","fromName":"ROMERO-SOLOGNIER, FABIA RAFAELA","to":"a49ad12e-3046-586b-a71b-28e597ff2233","toName":"CONSTRUIBON","role":"managing director of","share":null},{"depth":1,"from":"da7a7681-1cc1-5e0e-805b-d5f2d2befe5a","fromName":"ROMERO, RAFAEL ROLANDO","to":"a49ad12e-3046-586b-a71b-28e597ff2233","toName":"CONSTRUIBON","role":"proxy 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/85012440"}],"source":"corpus"}