{"entity":{"id":"a7b04b28-9f2a-5031-9819-069cef652f17","name":"ALL IN ONE SHIPPING SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"29db7698-e19d-5124-aa92-79ced46beb10","name":"MADURO, GERARDO DEMETRIDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b09917ba-7c91-549b-97e9-a4c820c125f9","name":"MADURO, THAINA RAYENDRAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29db7698-e19d-5124-aa92-79ced46beb10","fromName":"MADURO, GERARDO DEMETRIDO","to":"a7b04b28-9f2a-5031-9819-069cef652f17","toName":"ALL IN ONE SHIPPING SERVICES","role":"proxy of","share":null},{"depth":1,"from":"b09917ba-7c91-549b-97e9-a4c820c125f9","fromName":"MADURO, THAINA RAYENDRAH","to":"a7b04b28-9f2a-5031-9819-069cef652f17","toName":"ALL IN ONE SHIPPING SERVICES","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/85046906"}],"source":"corpus"}