{"entity":{"id":"bfd23f2c-54a4-50d9-a1d9-ecf14eebbbb1","name":"D.M.C. (DAVIS MAINTENANCE & CONSTRUCTION)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6899c6bf-c8bf-52d2-a538-441d5e46a6e4","name":"BIKKER, HUBERT DAVIS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"71b803e6-219f-53a3-8a58-ed3db7b50bd8","name":"SANABRIA MORALES, CARLOS ASDRUBAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6899c6bf-c8bf-52d2-a538-441d5e46a6e4","fromName":"BIKKER, HUBERT DAVIS","to":"bfd23f2c-54a4-50d9-a1d9-ecf14eebbbb1","toName":"D.M.C. (DAVIS MAINTENANCE & CONSTRUCTION)","role":"owner of","share":null},{"depth":1,"from":"71b803e6-219f-53a3-8a58-ed3db7b50bd8","fromName":"SANABRIA MORALES, CARLOS ASDRUBAL","to":"bfd23f2c-54a4-50d9-a1d9-ecf14eebbbb1","toName":"D.M.C. (DAVIS MAINTENANCE & CONSTRUCTION)","role":"proxy 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/85031269"}],"source":"corpus"}