{"entity":{"id":"a7ddad21-cf93-533a-9625-bda88216c98b","name":"DUANDORA CLEANING & CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"a7ddad21-cf93-533a-9625-bda88216c98b","toName":"DUANDORA CLEANING & 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/85032329"}],"source":"corpus"}