{"entity":{"id":"cebc720c-1ee9-59fb-8466-d8440a19e1d7","name":"MADURO, GRACE MARY CARMIN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86011025","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"039e8cd9-8c83-5ace-8cb2-7e61a454b11a","name":"R. MADURO HOLDING REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"366688b8-a974-5c01-a616-7bfc8ce7df4b","name":"ART & FRAMES UNLIMITED NV","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"f6c43327-71ab-55bb-89e4-f41f454b8319","name":"R.M. LANDSCAPING BEHEER N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f5fdc674-39b9-52ce-ab6e-17c825f386dd","name":"PERFECT LANDSCAPING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8dcd5fa1-7b94-56df-bdb1-c2354f3f5e29","name":"FANTASTIC GARDENS ARUBA N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"21ce16a9-1e02-5275-b383-35bfae7e35f3","name":"STRONG REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"a144424a-f876-5a43-8780-a62324a5c0b0","name":"STICHTING ARUBA INSIGHT SEMINARS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"1b76a58e-0ea2-527b-81ff-9832326d67a2","name":"COACHING 4 ME","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f2027cba-834d-57ff-9604-d4f5e80a5d6b","name":"HIDDEN EDEN BED & BREAKFAST VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86011025"}],"source":"corpus"}