{"entity":{"id":"96499e9a-1e79-51c8-b62d-fe9f744e8fb0","name":"INGENIEURSBUREAU WILFRIDO MADURO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"35017a14-d22f-5964-bde4-69716acba1d2","name":"MADURO, WILFRIDO MIRTO ROLAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35017a14-d22f-5964-bde4-69716acba1d2","fromName":"MADURO, WILFRIDO MIRTO ROLAND","to":"96499e9a-1e79-51c8-b62d-fe9f744e8fb0","toName":"INGENIEURSBUREAU WILFRIDO MADURO","role":"owner 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/85039651"}],"source":"corpus"}