{"entity":{"id":"0d6ad3ed-9b4c-5bee-a722-a8492415c69b","name":"RIVE CARIBBEAN FREEZONE NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"92878154-896d-55d3-a314-8dd90bd2a75c","name":"ABREU, MARIO RIGOBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"19fb6e3f-19db-5518-b973-58f469b63588","name":"MADURO, RUBIA MARCELINA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"b8a033f1-1ae5-5bea-9063-ad064d8616fc","name":"ABREU, RIVELINO ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92878154-896d-55d3-a314-8dd90bd2a75c","fromName":"ABREU, MARIO RIGOBERTO","to":"0d6ad3ed-9b4c-5bee-a722-a8492415c69b","toName":"RIVE CARIBBEAN FREEZONE NV","role":"proxy of","share":null},{"depth":1,"from":"19fb6e3f-19db-5518-b973-58f469b63588","fromName":"MADURO, RUBIA MARCELINA","to":"0d6ad3ed-9b4c-5bee-a722-a8492415c69b","toName":"RIVE CARIBBEAN FREEZONE NV","role":"managing director of","share":null},{"depth":1,"from":"b8a033f1-1ae5-5bea-9063-ad064d8616fc","fromName":"ABREU, RIVELINO ANTONIO","to":"0d6ad3ed-9b4c-5bee-a722-a8492415c69b","toName":"RIVE CARIBBEAN FREEZONE NV","role":"proxy 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/85016287"}],"source":"corpus"}