{"entity":{"id":"f0554849-a011-5dfe-991d-7fef80187761","name":"ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"28765929-3e41-538d-8078-e3d6c015ab73","name":"ZIEVINGER, STEPHAN ERIC","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"225c1bba-7a71-5404-a17c-1604bf26fd7c","name":"KASSAR MORA, JOSE ADEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28765929-3e41-538d-8078-e3d6c015ab73","fromName":"ZIEVINGER, STEPHAN ERIC","to":"f0554849-a011-5dfe-991d-7fef80187761","toName":"ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES","role":"owner of","share":null},{"depth":1,"from":"225c1bba-7a71-5404-a17c-1604bf26fd7c","fromName":"KASSAR MORA, JOSE ADEL","to":"f0554849-a011-5dfe-991d-7fef80187761","toName":"ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES","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/85038046"}],"source":"corpus"}