{"entity":{"id":"ac80e005-b77a-5ba4-9c9a-96a8fdb7af78","name":"MULTISERVICIOS MADURO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c237d2f6-e7ab-57af-a004-959b6cd57f38","name":"MADURO, CESAR RAUL RICARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c237d2f6-e7ab-57af-a004-959b6cd57f38","fromName":"MADURO, CESAR RAUL RICARDO","to":"ac80e005-b77a-5ba4-9c9a-96a8fdb7af78","toName":"MULTISERVICIOS 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/85023466"}],"source":"corpus"}