{"entity":{"id":"a9ec16ae-c41b-5407-b810-7194348a1163","name":"RAJJALL CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026357","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":"a9ec16ae-c41b-5407-b810-7194348a1163","toName":"RAJJALL 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/85026357"}],"source":"corpus"}