{"entity":{"id":"44191dee-9eee-5c08-9d80-86b8941b08f1","name":"MADURO, MAUREEN SUSAN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86003813","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"president of","share":null,"asset":{"id":"5b5154b0-29ee-5f99-804a-323e355c41d3","name":"FUNDASHON BARANCA","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86003813"}],"source":"corpus"}