{"entity":{"id":"3b0276fd-df52-59f2-97ec-0cb6f70138bb","name":"JORDY'S N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a0224f17-6d25-57d1-af0b-6c862074cb82","name":"LACLE, EDWIN MIGUEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"19fb6e3f-19db-5518-b973-58f469b63588","name":"MADURO, RUBIA MARCELINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0224f17-6d25-57d1-af0b-6c862074cb82","fromName":"LACLE, EDWIN MIGUEL","to":"3b0276fd-df52-59f2-97ec-0cb6f70138bb","toName":"JORDY'S N.V.","role":"managing director of","share":null},{"depth":1,"from":"19fb6e3f-19db-5518-b973-58f469b63588","fromName":"MADURO, RUBIA MARCELINA","to":"3b0276fd-df52-59f2-97ec-0cb6f70138bb","toName":"JORDY'S 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/85009740"}],"source":"corpus"}