{"entity":{"id":"0258c6bc-7a69-5dc8-bfb9-1ce18dc85f6f","name":"MADURO, REGINALD RODERICK","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86017421","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"asset":{"id":"04cbf1b6-6e7f-5b8a-b870-e39f44c6495f","name":"TOB CARNIVAL GROUP FOUNDATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86017421"}],"source":"corpus"}