{"entity":{"id":"d1a7a08e-2dd0-5f40-b696-6197c5227236","name":"MADURO MOVING SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"financial managing director of","share":null,"party":{"id":"ed2453b5-55a7-5875-9c30-7013fa753a6a","name":"VAN ESVELD, HANS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e52a6984-2cda-575c-9137-2ad320e9ae03","name":"DUNLOCK, GRACEO MEDURO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed2453b5-55a7-5875-9c30-7013fa753a6a","fromName":"VAN ESVELD, HANS","to":"d1a7a08e-2dd0-5f40-b696-6197c5227236","toName":"MADURO MOVING SERVICES N.V.","role":"financial managing director of","share":null},{"depth":1,"from":"e52a6984-2cda-575c-9137-2ad320e9ae03","fromName":"DUNLOCK, GRACEO MEDURO","to":"d1a7a08e-2dd0-5f40-b696-6197c5227236","toName":"MADURO MOVING SERVICES N.V.","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/85023947"}],"source":"corpus"}