{"entity":{"id":"c7caf59b-6523-5288-9678-97945a91b730","name":"MARMAX CLEANING & SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd","name":"MAXWELL, RAYMOND ERIC","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"9125dd1d-1059-57a6-a845-666d1644271c","name":"VERA MIELES, CLETO ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd","fromName":"MAXWELL, RAYMOND ERIC","to":"c7caf59b-6523-5288-9678-97945a91b730","toName":"MARMAX CLEANING & SERVICES","role":"owner of","share":null},{"depth":1,"from":"9125dd1d-1059-57a6-a845-666d1644271c","fromName":"VERA MIELES, CLETO ALEXANDER","to":"c7caf59b-6523-5288-9678-97945a91b730","toName":"MARMAX CLEANING & SERVICES","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/85027192"}],"source":"corpus"}