{"entity":{"id":"e7885751-52ce-5674-8ffd-a31c38ca4d7f","name":"EXPOCEAN CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"78f8dc56-a035-58fc-8b30-087b6f6cb570","name":"KOEIMAN, NICOLAS ALEJANDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78f8dc56-a035-58fc-8b30-087b6f6cb570","fromName":"KOEIMAN, NICOLAS ALEJANDRO","to":"e7885751-52ce-5674-8ffd-a31c38ca4d7f","toName":"EXPOCEAN 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/85031724"}],"source":"corpus"}