{"entity":{"id":"d009b4b9-e7c0-586f-b139-cb102556e5ae","name":"INGENIERIA ALMA, C.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ba4d9058-d6ab-58ae-bf62-24912e53739e","name":"MONDOLFI GALAVIS, OBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e6c247a3-307e-5b14-ae64-3c904425a59d","name":"GAMARRA ECHEVARRIA, HUGO GELSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba4d9058-d6ab-58ae-bf62-24912e53739e","fromName":"MONDOLFI GALAVIS, OBERTO","to":"d009b4b9-e7c0-586f-b139-cb102556e5ae","toName":"INGENIERIA ALMA, C.A.","role":"managing director of","share":null},{"depth":1,"from":"e6c247a3-307e-5b14-ae64-3c904425a59d","fromName":"GAMARRA ECHEVARRIA, HUGO GELSO","to":"d009b4b9-e7c0-586f-b139-cb102556e5ae","toName":"INGENIERIA ALMA, C.A.","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/85011146"}],"source":"corpus"}