{"entity":{"id":"0b962b60-98a2-54d2-86c2-18018ca6b4ec","name":"SUBLICIOUS N.V. - SUBWAY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5ad6e181-3475-5e95-86be-efd44015ca43","name":"MADURO-HALABI, SELIMAH MEISSA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5062e841-9e8c-54c9-9e18-a18a36a24de1","name":"MADURO-ARENDS, MYRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ad6e181-3475-5e95-86be-efd44015ca43","fromName":"MADURO-HALABI, SELIMAH MEISSA","to":"0b962b60-98a2-54d2-86c2-18018ca6b4ec","toName":"SUBLICIOUS N.V. - SUBWAY","role":"managing director of","share":null},{"depth":1,"from":"5062e841-9e8c-54c9-9e18-a18a36a24de1","fromName":"MADURO-ARENDS, MYRA","to":"0b962b60-98a2-54d2-86c2-18018ca6b4ec","toName":"SUBLICIOUS N.V. - SUBWAY","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/85038702"}],"source":"corpus"}