{"entity":{"id":"f531310a-bd71-5a15-bc5d-8fd2a0e39961","name":"BELKIS CARIBBEAN GENERAL CONTRACTOR & SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e47c1d19-f2d5-5ce6-b6ff-7c47f8f965d2","name":"HENRIQUEZ, BELKIS LIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e47c1d19-f2d5-5ce6-b6ff-7c47f8f965d2","fromName":"HENRIQUEZ, BELKIS LIANA","to":"f531310a-bd71-5a15-bc5d-8fd2a0e39961","toName":"BELKIS CARIBBEAN GENERAL CONTRACTOR & 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/85042827"}],"source":"corpus"}