{"entity":{"id":"17e6a078-73b2-572e-8357-e76ffe94500b","name":"MAUDI INTERNATIONAL NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5d991a41-45cf-518c-979f-bf2e2002c032","name":"CHIN-A-MOEI, MAUREEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d991a41-45cf-518c-979f-bf2e2002c032","fromName":"CHIN-A-MOEI, MAUREEN","to":"17e6a078-73b2-572e-8357-e76ffe94500b","toName":"MAUDI INTERNATIONAL NV","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/85016292"}],"source":"corpus"}