{"entity":{"id":"aeffbb50-5b06-564c-bb36-53d44ea8f1ce","name":"MAYCO IMPORT-EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a426b650-3cce-55f4-ad87-8223fbfe5f93","name":"GARCIA RINCON, JOSE CONRADO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"3557390f-3b98-585e-896d-4f24027fdd36","name":"URIBE CARDENAS, MARIBEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a426b650-3cce-55f4-ad87-8223fbfe5f93","fromName":"GARCIA RINCON, JOSE CONRADO","to":"aeffbb50-5b06-564c-bb36-53d44ea8f1ce","toName":"MAYCO IMPORT-EXPORT","role":"owner of","share":null},{"depth":1,"from":"3557390f-3b98-585e-896d-4f24027fdd36","fromName":"URIBE CARDENAS, MARIBEL","to":"aeffbb50-5b06-564c-bb36-53d44ea8f1ce","toName":"MAYCO IMPORT-EXPORT","role":"proxy 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/85028158"}],"source":"corpus"}