{"entity":{"id":"ae833914-05fe-560b-9062-a6981230b8d0","name":"EXCLUSIVE SALES AGENCIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"e53f9c30-30bc-54ef-93b9-eeb6d7d84de2","name":"MADURO-GEERMAN, ESTHER DIANNE","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"a8fcf0e2-8f71-5939-a370-cfafacf0f1a3","name":"PINERO, NATASHA DANIELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e53f9c30-30bc-54ef-93b9-eeb6d7d84de2","fromName":"MADURO-GEERMAN, ESTHER DIANNE","to":"ae833914-05fe-560b-9062-a6981230b8d0","toName":"EXCLUSIVE SALES AGENCIES","role":"board-member of","share":null},{"depth":1,"from":"a8fcf0e2-8f71-5939-a370-cfafacf0f1a3","fromName":"PINERO, NATASHA DANIELLE","to":"ae833914-05fe-560b-9062-a6981230b8d0","toName":"EXCLUSIVE SALES AGENCIES","role":"board-member 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/85000525"}],"source":"corpus"}