{"entity":{"id":"fc40fbd6-4d18-5b78-9218-6123910b42f5","name":"CMP CONSTRUCTION- MANAGEMENT & PLANNING CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"542beb5a-c9db-58d2-8e03-95274067dc9e","name":"BERNABELA, ANTON VINCENT THEODORUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"542beb5a-c9db-58d2-8e03-95274067dc9e","fromName":"BERNABELA, ANTON VINCENT THEODORUS","to":"fc40fbd6-4d18-5b78-9218-6123910b42f5","toName":"CMP CONSTRUCTION- MANAGEMENT & PLANNING CORPORATION 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/85008529"}],"source":"corpus"}