{"entity":{"id":"f09df282-305e-5ee4-9ea4-23b64d95a25e","name":"TABOR CONSTRUCTION & CLEANING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2f51b739-954a-5016-b123-d25ba102f89d","name":"BRONSWINKEL-LUIDENS, JEANETTE MARISELA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c95505bc-3ef7-568f-a160-6774c9eb9651","name":"VARELA PRIETO, NAYIBE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f51b739-954a-5016-b123-d25ba102f89d","fromName":"BRONSWINKEL-LUIDENS, JEANETTE MARISELA","to":"f09df282-305e-5ee4-9ea4-23b64d95a25e","toName":"TABOR CONSTRUCTION & CLEANING","role":"owner of","share":null},{"depth":1,"from":"c95505bc-3ef7-568f-a160-6774c9eb9651","fromName":"VARELA PRIETO, NAYIBE","to":"f09df282-305e-5ee4-9ea4-23b64d95a25e","toName":"TABOR CONSTRUCTION & CLEANING","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/85044356"}],"source":"corpus"}