{"entity":{"id":"c20031f3-0173-55b5-816b-7047dcaa3772","name":"RAYMOND REAL ESTATE COMPANY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"1b3fa18e-cfaa-557a-856e-043c7205da3b","name":"MADURO, RAYMOND HENRY","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e8814046-0184-59d1-8856-a2032ce3acd3","name":"VROLIJK-CROES, JUDITH EVELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b3fa18e-cfaa-557a-856e-043c7205da3b","fromName":"MADURO, RAYMOND HENRY","to":"c20031f3-0173-55b5-816b-7047dcaa3772","toName":"RAYMOND REAL ESTATE COMPANY","role":"owner of","share":null},{"depth":1,"from":"e8814046-0184-59d1-8856-a2032ce3acd3","fromName":"VROLIJK-CROES, JUDITH EVELINE","to":"c20031f3-0173-55b5-816b-7047dcaa3772","toName":"RAYMOND REAL ESTATE COMPANY","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/85050001"}],"source":"corpus"}