{"entity":{"id":"0f26e689-4081-548e-b9d1-0c2e2d9f1649","name":"MARMAX N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"521460bb-5aef-5ba5-92e8-72e32a47a6d3","name":"MAXWELL-DE PONTE, MARIA DA CONCEICAO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd","name":"MAXWELL, RAYMOND ERIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"521460bb-5aef-5ba5-92e8-72e32a47a6d3","fromName":"MAXWELL-DE PONTE, MARIA DA CONCEICAO","to":"0f26e689-4081-548e-b9d1-0c2e2d9f1649","toName":"MARMAX N.V.","role":"managing director of","share":null},{"depth":1,"from":"7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd","fromName":"MAXWELL, RAYMOND ERIC","to":"0f26e689-4081-548e-b9d1-0c2e2d9f1649","toName":"MARMAX 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/85038477"}],"source":"corpus"}