{"entity":{"id":"22e18bfc-db74-5b3e-96cb-c58245751bb9","name":"CAS DI PAPIAMENTO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8d09eae5-0808-5558-8dc9-c76d93863890","name":"MADURO-SCHWENGLE, SWINDA ALBERTHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d09eae5-0808-5558-8dc9-c76d93863890","fromName":"MADURO-SCHWENGLE, SWINDA ALBERTHA","to":"22e18bfc-db74-5b3e-96cb-c58245751bb9","toName":"CAS DI PAPIAMENTO","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/85044203"}],"source":"corpus"}