{"entity":{"id":"cc18f60e-b14d-5610-b85f-48237c9a8e4b","name":"RM CONSTRUCTION AND CLEANING SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f54f09b1-13f8-54b5-b373-d76da2003f08","name":"CROES, MIRTO RAMIRO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f2ed65e2-5086-56df-801d-68512220bf58","name":"CROES-SAUCEDO ROBLES, ROSA AMELIA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0f032a91-271f-50bc-9140-0bbf9bede211","name":"ACEVEDO ARBELAEZ, RAFAEL IGNACIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f54f09b1-13f8-54b5-b373-d76da2003f08","fromName":"CROES, MIRTO RAMIRO","to":"cc18f60e-b14d-5610-b85f-48237c9a8e4b","toName":"RM CONSTRUCTION AND CLEANING SERVICES","role":"owner of","share":null},{"depth":1,"from":"f2ed65e2-5086-56df-801d-68512220bf58","fromName":"CROES-SAUCEDO ROBLES, ROSA AMELIA","to":"cc18f60e-b14d-5610-b85f-48237c9a8e4b","toName":"RM CONSTRUCTION AND CLEANING SERVICES","role":"proxy of","share":null},{"depth":1,"from":"0f032a91-271f-50bc-9140-0bbf9bede211","fromName":"ACEVEDO ARBELAEZ, RAFAEL IGNACIO","to":"cc18f60e-b14d-5610-b85f-48237c9a8e4b","toName":"RM CONSTRUCTION AND CLEANING SERVICES","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/85023048"}],"source":"corpus"}