{"entity":{"id":"4d0f7ea9-0cd7-5a10-a44e-77922e4f0709","name":"AGAT EVENTS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"52c41ca5-f7b9-5ba1-807e-375950bf158a","name":"MADURO, LORENA DELFINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b4732e15-a785-5f61-a970-3e4aaaa39f1c","name":"TOPPENBERG, ATHIEL GILBERT ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52c41ca5-f7b9-5ba1-807e-375950bf158a","fromName":"MADURO, LORENA DELFINA","to":"4d0f7ea9-0cd7-5a10-a44e-77922e4f0709","toName":"AGAT EVENTS VBA","role":"managing director of","share":null},{"depth":1,"from":"b4732e15-a785-5f61-a970-3e4aaaa39f1c","fromName":"TOPPENBERG, ATHIEL GILBERT ANTHONY","to":"4d0f7ea9-0cd7-5a10-a44e-77922e4f0709","toName":"AGAT EVENTS VBA","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/85047458"}],"source":"corpus"}