{"entity":{"id":"ea725e5e-fb15-595c-af94-0c50ce8e4bd0","name":"SAN CUBA CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"1cfbc431-e7cd-5e26-885f-9131cae6c8f2","name":"DE CUBA, MARLYNE VIANCA ELIZABETH","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ed772fea-c0ec-5c12-9d6f-788973664436","name":"SANTANA CALDERON, AUDY ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cfbc431-e7cd-5e26-885f-9131cae6c8f2","fromName":"DE CUBA, MARLYNE VIANCA ELIZABETH","to":"ea725e5e-fb15-595c-af94-0c50ce8e4bd0","toName":"SAN CUBA CONSTRUCTION","role":"owner of","share":null},{"depth":1,"from":"ed772fea-c0ec-5c12-9d6f-788973664436","fromName":"SANTANA CALDERON, AUDY ANTONIO","to":"ea725e5e-fb15-595c-af94-0c50ce8e4bd0","toName":"SAN CUBA 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/85020787"}],"source":"corpus"}