{"entity":{"id":"b30bfdff-caa2-5e32-9469-ce6d03c9b41b","name":"NEAT EXCAVATION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ca5b9600-a9b9-5296-8da7-7ed89a57ac2e","name":"GIL, LILIAN LUCY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca5b9600-a9b9-5296-8da7-7ed89a57ac2e","fromName":"GIL, LILIAN LUCY","to":"b30bfdff-caa2-5e32-9469-ce6d03c9b41b","toName":"NEAT EXCAVATION","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/85043650"}],"source":"corpus"}