{"entity":{"id":"d489b345-d1b6-5b9c-a87c-5321eccc65f7","name":"CALZADOS Y COSMETICOS JORDY'S","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a0224f17-6d25-57d1-af0b-6c862074cb82","name":"LACLE, EDWIN MIGUEL","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"19fb6e3f-19db-5518-b973-58f469b63588","name":"MADURO, RUBIA MARCELINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0224f17-6d25-57d1-af0b-6c862074cb82","fromName":"LACLE, EDWIN MIGUEL","to":"d489b345-d1b6-5b9c-a87c-5321eccc65f7","toName":"CALZADOS Y COSMETICOS JORDY'S","role":"owner of","share":null},{"depth":1,"from":"19fb6e3f-19db-5518-b973-58f469b63588","fromName":"MADURO, RUBIA MARCELINA","to":"d489b345-d1b6-5b9c-a87c-5321eccc65f7","toName":"CALZADOS Y COSMETICOS JORDY'S","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/85009475"}],"source":"corpus"}