{"entity":{"id":"408e5771-f855-5228-b9eb-34c6ed3f5c32","name":"RALLY ROUND ENTERPRISES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f37d9cd4-1365-5225-b3dc-d8f90eec23cf","name":"CHARLES, CEDRIK MARTIN","type":"Organization","kind":"company"}},{"role":"owner 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":"f37d9cd4-1365-5225-b3dc-d8f90eec23cf","fromName":"CHARLES, CEDRIK MARTIN","to":"408e5771-f855-5228-b9eb-34c6ed3f5c32","toName":"RALLY ROUND ENTERPRISES","role":"proxy of","share":null},{"depth":1,"from":"27ec1907-2de8-50bb-806f-233187770e93","fromName":"MADURO, KAREL ALEJANDRO JOHN","to":"408e5771-f855-5228-b9eb-34c6ed3f5c32","toName":"RALLY ROUND ENTERPRISES","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/85042684"}],"source":"corpus"}