{"entity":{"id":"50d52464-18d9-5801-9f29-2a16ffbf7edc","name":"MADURO, ELVIN JOHN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86025222","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"c17d8fe3-6e12-58ef-977b-63341715f5cc","name":"BANCO DI CARIBE (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"ffeda4c1-137a-510c-a1b7-0812ddfc7994","name":"RENOBACION ARUBA N.V.","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/86025222"}],"source":"corpus"}