{"entity":{"id":"0e90a3c4-41d2-540a-800e-6ea105232e29","name":"MAVECA INVEST A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9f12cbb0-41c9-5727-bdd9-b234a3e57348","name":"LEONARD, PHILIP ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"88024583-0b45-58b9-9095-67127d3afc56","name":"ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f12cbb0-41c9-5727-bdd9-b234a3e57348","fromName":"LEONARD, PHILIP ANTHONY","to":"0e90a3c4-41d2-540a-800e-6ea105232e29","toName":"MAVECA INVEST A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"88024583-0b45-58b9-9095-67127d3afc56","fromName":"ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.","to":"0e90a3c4-41d2-540a-800e-6ea105232e29","toName":"MAVECA INVEST A.V.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/85007604"}],"source":"corpus"}