{"entity":{"id":"c09591ee-8108-5ec2-8615-236d43557604","name":"MAXOR SEA & FREIGHT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b6e35416-21ea-5160-a983-7bebd0f50739","name":"MADURO-ODOR, SORAYA MARIELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6e35416-21ea-5160-a983-7bebd0f50739","fromName":"MADURO-ODOR, SORAYA MARIELLA","to":"c09591ee-8108-5ec2-8615-236d43557604","toName":"MAXOR SEA & FREIGHT 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/85011519"}],"source":"corpus"}