{"entity":{"id":"bc93519b-55ee-5187-9a3e-63b64ceceb58","name":"M.D. CARPENTRY AND CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"3c39c739-eaf5-5624-9024-3ab115fbeaa7","name":"VALLEJO SANAY, ANGEL","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"5a023b56-32f8-5caa-b4ea-fba6b0275c7e","name":"MARTINEZ MIRANDA, DOMINGO ELIECER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c39c739-eaf5-5624-9024-3ab115fbeaa7","fromName":"VALLEJO SANAY, ANGEL","to":"bc93519b-55ee-5187-9a3e-63b64ceceb58","toName":"M.D. CARPENTRY AND CONSTRUCTION","role":"proxy of","share":null},{"depth":1,"from":"5a023b56-32f8-5caa-b4ea-fba6b0275c7e","fromName":"MARTINEZ MIRANDA, DOMINGO ELIECER","to":"bc93519b-55ee-5187-9a3e-63b64ceceb58","toName":"M.D. CARPENTRY AND 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/85036693"}],"source":"corpus"}