{"entity":{"id":"b328fad0-0666-5c70-97d1-868f378b9c76","name":"IDI DEVELOPMENTS N.V. - ELEMENT DESIGNS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1b3fa18e-cfaa-557a-856e-043c7205da3b","name":"MADURO, RAYMOND HENRY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b3fa18e-cfaa-557a-856e-043c7205da3b","fromName":"MADURO, RAYMOND HENRY","to":"b328fad0-0666-5c70-97d1-868f378b9c76","toName":"IDI DEVELOPMENTS N.V. - ELEMENT DESIGNS","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/85039710"}],"source":"corpus"}