{"entity":{"id":"8386b8e7-ab19-5bde-95d4-52cf33aa0436","name":"MADURO TRAVEL (ARUBA) NV - MADURO TRAVEL (ARUBA)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7b92f0eb-cad9-547d-86ab-5463a64bae45","name":"METACORP INVESTMENTS N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"10a77198-e1ca-50cd-ac6f-4a1cafa421b8","name":"WELAGE, ISABELLE ROSALIE LOUISE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b92f0eb-cad9-547d-86ab-5463a64bae45","fromName":"METACORP INVESTMENTS N.V.","to":"8386b8e7-ab19-5bde-95d4-52cf33aa0436","toName":"MADURO TRAVEL (ARUBA) NV - MADURO TRAVEL (ARUBA)","role":"managing director of","share":null},{"depth":1,"from":"10a77198-e1ca-50cd-ac6f-4a1cafa421b8","fromName":"WELAGE, ISABELLE ROSALIE LOUISE","to":"8386b8e7-ab19-5bde-95d4-52cf33aa0436","toName":"MADURO TRAVEL (ARUBA) NV - MADURO TRAVEL (ARUBA)","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/85042657"}],"source":"corpus"}