{"entity":{"id":"b5304947-562c-5eae-be5b-787e2bec4eb6","name":"VALLE LINDA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034966","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e1d3941e-0836-5b2c-9311-eb350abf7405","name":"MADURO, ROLANDO FRANCISCO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"accbae77-0463-5d6b-bce7-528fb4a22280","name":"MADURO, GWENDOLYN MARCELLE NAOMI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"13c2bd57-e827-5044-853b-dfd059682ab8","name":"MADURO, CARL RYAN LEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1d3941e-0836-5b2c-9311-eb350abf7405","fromName":"MADURO, ROLANDO FRANCISCO","to":"b5304947-562c-5eae-be5b-787e2bec4eb6","toName":"VALLE LINDA N.V.","role":"liquidator of","share":null},{"depth":1,"from":"accbae77-0463-5d6b-bce7-528fb4a22280","fromName":"MADURO, GWENDOLYN MARCELLE NAOMI","to":"b5304947-562c-5eae-be5b-787e2bec4eb6","toName":"VALLE LINDA N.V.","role":"managing director of","share":null},{"depth":1,"from":"13c2bd57-e827-5044-853b-dfd059682ab8","fromName":"MADURO, CARL RYAN LEE","to":"b5304947-562c-5eae-be5b-787e2bec4eb6","toName":"VALLE LINDA N.V.","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/85034966"}],"source":"corpus"}