{"entity":{"id":"b4e4baa1-9bbb-521e-b57c-84e95c372f6d","name":"S.M. OUR CONSTRUCTION N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fa817021-f018-5060-9030-4fab0fd93ffb","name":"HERNANDEZ HALLEY, DAYANIRA MICHEELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa817021-f018-5060-9030-4fab0fd93ffb","fromName":"HERNANDEZ HALLEY, DAYANIRA MICHEELLE","to":"b4e4baa1-9bbb-521e-b57c-84e95c372f6d","toName":"S.M. OUR CONSTRUCTION N.V.","role":"managing director 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/85037519"}],"source":"corpus"}