{"entity":{"id":"e1c43066-88fb-51bf-9f5e-b452e0fd63cb","name":"JULIO CROES CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ff659c0e-57c2-5604-8c99-6b1388988bee","name":"CROES, JULIO NOLASCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff659c0e-57c2-5604-8c99-6b1388988bee","fromName":"CROES, JULIO NOLASCO","to":"e1c43066-88fb-51bf-9f5e-b452e0fd63cb","toName":"JULIO CROES 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/85011888"}],"source":"corpus"}