{"entity":{"id":"16d64999-cff6-5aea-ac4c-854a6b2471ec","name":"BUSINESS MATTERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"0ed28e1d-3216-5389-94bc-0fea6f52bc0e","name":"MADURO, LEONCIO JOHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ed28e1d-3216-5389-94bc-0fea6f52bc0e","fromName":"MADURO, LEONCIO JOHAN","to":"16d64999-cff6-5aea-ac4c-854a6b2471ec","toName":"BUSINESS MATTERS","role":"owner 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/85027279"}],"source":"corpus"}