{"entity":{"id":"f0698438-f9c1-5e24-93e6-52874358f026","name":"TURN KEY GENERAL CONTRACTORS & REAL ESTATE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9976df6c-78c9-5fc5-8411-e59ee589b6fc","name":"LOVERA VEGAS, ALEJANDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9976df6c-78c9-5fc5-8411-e59ee589b6fc","fromName":"LOVERA VEGAS, ALEJANDRO","to":"f0698438-f9c1-5e24-93e6-52874358f026","toName":"TURN KEY GENERAL CONTRACTORS & REAL ESTATE VBA","role":"managing director 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/85049683"}],"source":"corpus"}