{"entity":{"id":"ec33999c-ada4-5ea4-854a-13c704993c4c","name":"TOTAL & ABSOLUTE CONSTRUCTION SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"fa817021-f018-5060-9030-4fab0fd93ffb","name":"HERNANDEZ HALLEY, DAYANIRA MICHEELLE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"d621574f-749c-58bb-85ba-179c76cddc18","name":"RASMIJN, SHARINE MELITZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa817021-f018-5060-9030-4fab0fd93ffb","fromName":"HERNANDEZ HALLEY, DAYANIRA MICHEELLE","to":"ec33999c-ada4-5ea4-854a-13c704993c4c","toName":"TOTAL & ABSOLUTE CONSTRUCTION SERVICES","role":"proxy of","share":null},{"depth":1,"from":"d621574f-749c-58bb-85ba-179c76cddc18","fromName":"RASMIJN, SHARINE MELITZA","to":"ec33999c-ada4-5ea4-854a-13c704993c4c","toName":"TOTAL & ABSOLUTE CONSTRUCTION SERVICES","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/85039192"}],"source":"corpus"}