{"entity":{"id":"7adb0c58-2f95-54dc-885c-4c603aa46b42","name":"MAKROS TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","name":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"73f521ec-c5ed-5627-8465-506464e7b69a","name":"VIDAL GURDIEL, OCTAVIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","fromName":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","to":"7adb0c58-2f95-54dc-885c-4c603aa46b42","toName":"MAKROS TRADING","role":"owner of","share":null},{"depth":1,"from":"73f521ec-c5ed-5627-8465-506464e7b69a","fromName":"VIDAL GURDIEL, OCTAVIO","to":"7adb0c58-2f95-54dc-885c-4c603aa46b42","toName":"MAKROS TRADING","role":"proxy 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/85019043"}],"source":"corpus"}