{"entity":{"id":"b2c90e83-5b8e-578e-b871-2b2460c8cc3a","name":"OMICH CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"fa817021-f018-5060-9030-4fab0fd93ffb","name":"HERNANDEZ HALLEY, DAYANIRA MICHEELLE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"8fe6a6a7-99be-52f3-b604-cb3530f48779","name":"HALLEY, MARIE ESSELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa817021-f018-5060-9030-4fab0fd93ffb","fromName":"HERNANDEZ HALLEY, DAYANIRA MICHEELLE","to":"b2c90e83-5b8e-578e-b871-2b2460c8cc3a","toName":"OMICH CONSTRUCTION","role":"proxy of","share":null},{"depth":1,"from":"8fe6a6a7-99be-52f3-b604-cb3530f48779","fromName":"HALLEY, MARIE ESSELINE","to":"b2c90e83-5b8e-578e-b871-2b2460c8cc3a","toName":"OMICH 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/85038452"}],"source":"corpus"}