{"entity":{"id":"874f428a-0890-5eb0-9a66-9497e86d7920","name":"SPAAR INVESTEER & FINANCIERING ADVISEURS (S.I.F.A.) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034968","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7d04594e-4c58-5690-a827-fa7fee62e3e6","name":"MADURO, ELVIRA FRANCISCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d04594e-4c58-5690-a827-fa7fee62e3e6","fromName":"MADURO, ELVIRA FRANCISCA","to":"874f428a-0890-5eb0-9a66-9497e86d7920","toName":"SPAAR INVESTEER & FINANCIERING ADVISEURS (S.I.F.A.) N.V.","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/85034968"}],"source":"corpus"}