{"entity":{"id":"13bca733-a9e7-5622-821b-6ce9c6db870f","name":"GEORGE'S EXOTIC CARS CV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c81972d4-72ef-5b4f-81ea-5f57c846bb2f","name":"S.E.L. MADURO & SONS N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f456a667-ad8c-53e7-9a30-de159f73453f","name":"YAMAHA TRADING COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c81972d4-72ef-5b4f-81ea-5f57c846bb2f","fromName":"S.E.L. MADURO & SONS N.V.","to":"13bca733-a9e7-5622-821b-6ce9c6db870f","toName":"GEORGE'S EXOTIC CARS CV","role":"managing director of","share":null},{"depth":1,"from":"f456a667-ad8c-53e7-9a30-de159f73453f","fromName":"YAMAHA TRADING COMPANY","to":"13bca733-a9e7-5622-821b-6ce9c6db870f","toName":"GEORGE'S EXOTIC CARS CV","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/85009995"}],"source":"corpus"}