{"entity":{"id":"fadb304a-9fdc-5972-acb7-c4d16d39d4db","name":"ABJL GENERAL CONSTRUCTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7d8af5a2-cb6a-5206-ade7-7470cc732643","name":"LACLE, GREGORY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d8af5a2-cb6a-5206-ade7-7470cc732643","fromName":"LACLE, GREGORY","to":"fadb304a-9fdc-5972-acb7-c4d16d39d4db","toName":"ABJL GENERAL CONSTRUCTION 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/85041219"}],"source":"corpus"}