{"entity":{"id":"b581b6cf-c355-5616-9e5e-ec9b85ebd46a","name":"FELIPE CONSTRUCTION & CONSULTANCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ec948c46-515a-5073-b28e-72e906ba8c09","name":"TROMP, OMAR FELIPE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec948c46-515a-5073-b28e-72e906ba8c09","fromName":"TROMP, OMAR FELIPE","to":"b581b6cf-c355-5616-9e5e-ec9b85ebd46a","toName":"FELIPE CONSTRUCTION & CONSULTANCY 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/85032982"}],"source":"corpus"}