{"entity":{"id":"f463bc2b-1a50-573e-9d93-37a3ba41351a","name":"CARLOS DANIA CONTRACTORS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cbeeec56-052b-5efe-8900-4a6993f4deab","name":"DANIA, CARLOS ERWIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbeeec56-052b-5efe-8900-4a6993f4deab","fromName":"DANIA, CARLOS ERWIN","to":"f463bc2b-1a50-573e-9d93-37a3ba41351a","toName":"CARLOS DANIA CONTRACTORS N.V.","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/85006827"}],"source":"corpus"}