{"entity":{"id":"213d1674-ee9f-5b93-b9d2-d30fb62fc7d5","name":"CJ DEVELOPERS V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"27ec1907-2de8-50bb-806f-233187770e93","name":"MADURO, KAREL ALEJANDRO JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27ec1907-2de8-50bb-806f-233187770e93","fromName":"MADURO, KAREL ALEJANDRO JOHN","to":"213d1674-ee9f-5b93-b9d2-d30fb62fc7d5","toName":"CJ DEVELOPERS V.O.F.","role":"partner 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/85035059"}],"source":"corpus"}