{"entity":{"id":"a71134cd-7947-5034-aee9-608eb6261abb","name":"FX CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c419a036-e84d-5d9c-9297-37b1cc96ebda","name":"SPONSPER, ELDRID GIOVANNI","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"71b803e6-219f-53a3-8a58-ed3db7b50bd8","name":"SANABRIA MORALES, CARLOS ASDRUBAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c419a036-e84d-5d9c-9297-37b1cc96ebda","fromName":"SPONSPER, ELDRID GIOVANNI","to":"a71134cd-7947-5034-aee9-608eb6261abb","toName":"FX CONSTRUCTION","role":"owner of","share":null},{"depth":1,"from":"71b803e6-219f-53a3-8a58-ed3db7b50bd8","fromName":"SANABRIA MORALES, CARLOS ASDRUBAL","to":"a71134cd-7947-5034-aee9-608eb6261abb","toName":"FX CONSTRUCTION","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/85039413"}],"source":"corpus"}