{"entity":{"id":"a47702bb-441d-5451-b317-2bf4b93a9b1b","name":"LM ACCOUNTING SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"52c41ca5-f7b9-5ba1-807e-375950bf158a","name":"MADURO, LORENA DELFINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52c41ca5-f7b9-5ba1-807e-375950bf158a","fromName":"MADURO, LORENA DELFINA","to":"a47702bb-441d-5451-b317-2bf4b93a9b1b","toName":"LM ACCOUNTING SERVICES 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/85036960"}],"source":"corpus"}