{"entity":{"id":"8d3b2dc2-d639-548d-99db-05dbb4ea1cbd","name":"TADURO FINANCE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9a63f005-886d-5fa3-bd01-ae63a139c4f6","name":"SIVO- MADURO, ENNITH LEONOR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a63f005-886d-5fa3-bd01-ae63a139c4f6","fromName":"SIVO- MADURO, ENNITH LEONOR","to":"8d3b2dc2-d639-548d-99db-05dbb4ea1cbd","toName":"TADURO FINANCE 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/85038279"}],"source":"corpus"}