{"entity":{"id":"af45c4ff-89df-5b23-8ba6-257259013e7f","name":"T.R.H. CONSTRUCTION & WELDING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7661fe55-d494-5cfa-830d-62e070be70a2","name":"HASETH, TECLA ROSITA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"24b55dff-2767-581b-b1ff-69f8fa292626","name":"GUTIERREZ MENDOZA, FREDY FERNANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7661fe55-d494-5cfa-830d-62e070be70a2","fromName":"HASETH, TECLA ROSITA","to":"af45c4ff-89df-5b23-8ba6-257259013e7f","toName":"T.R.H. CONSTRUCTION & WELDING","role":"owner of","share":null},{"depth":1,"from":"24b55dff-2767-581b-b1ff-69f8fa292626","fromName":"GUTIERREZ MENDOZA, FREDY FERNANDO","to":"af45c4ff-89df-5b23-8ba6-257259013e7f","toName":"T.R.H. CONSTRUCTION & WELDING","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/85045029"}],"source":"corpus"}