{"entity":{"id":"c337893e-7aef-5134-8bf7-cd5185e5bd48","name":"MAKRO'S MINI-MARKET V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","name":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"4d46131b-d139-5b2e-b488-89e29d9e87f5","name":"DE ANDRADE, ODETTE FLORINDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","fromName":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","to":"c337893e-7aef-5134-8bf7-cd5185e5bd48","toName":"MAKRO'S MINI-MARKET V.O.F.","role":"partner of","share":null},{"depth":1,"from":"4d46131b-d139-5b2e-b488-89e29d9e87f5","fromName":"DE ANDRADE, ODETTE FLORINDA","to":"c337893e-7aef-5134-8bf7-cd5185e5bd48","toName":"MAKRO'S MINI-MARKET V.O.F.","role":"partner 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/85023112"}],"source":"corpus"}