{"entity":{"id":"c9a44837-3d9d-50a9-bf53-2009fc29a26f","name":"JADE FASHION GIFTS & TOYS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009539","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8","name":"FRANK-MADURO, MARVEL EVELYN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8","fromName":"FRANK-MADURO, MARVEL EVELYN","to":"c9a44837-3d9d-50a9-bf53-2009fc29a26f","toName":"JADE FASHION GIFTS & TOYS","role":"owner 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/85009539"}],"source":"corpus"}