{"entity":{"id":"2a811353-a79a-5f72-b4b8-6f885515caa0","name":"EPIPHANY INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fcc013c6-2eb2-553f-98d5-365b27f20bec","name":"MADURO, CARLOS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5062e841-9e8c-54c9-9e18-a18a36a24de1","name":"MADURO-ARENDS, MYRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcc013c6-2eb2-553f-98d5-365b27f20bec","fromName":"MADURO, CARLOS","to":"2a811353-a79a-5f72-b4b8-6f885515caa0","toName":"EPIPHANY INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"5062e841-9e8c-54c9-9e18-a18a36a24de1","fromName":"MADURO-ARENDS, MYRA","to":"2a811353-a79a-5f72-b4b8-6f885515caa0","toName":"EPIPHANY INVESTMENTS N.V.","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/85036946"}],"source":"corpus"}