{"entity":{"id":"c28b74f2-8467-58f2-9f69-0b95db053a65","name":"NERO MANAGEMENT & TRUST COMPANY NV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0226df5f-7aa7-5916-978f-c90f54f1871b","name":"MADURO, CEASAR GIOVANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0226df5f-7aa7-5916-978f-c90f54f1871b","fromName":"MADURO, CEASAR GIOVANNI","to":"c28b74f2-8467-58f2-9f69-0b95db053a65","toName":"NERO MANAGEMENT & TRUST COMPANY NV (I.L.)","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/85017596"}],"source":"corpus"}