{"entity":{"id":"ddcb497c-b78e-588d-8ff1-f265c92fd481","name":"DR. A.E. MADURO (ARUBA) N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"243f4ef3-2e74-5bfc-b695-1aa9c15b5896","name":"MADURO, ANDRE EUGENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"ddcb497c-b78e-588d-8ff1-f265c92fd481","toName":"DR. A.E. MADURO (ARUBA) N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"243f4ef3-2e74-5bfc-b695-1aa9c15b5896","fromName":"MADURO, ANDRE EUGENE","to":"ddcb497c-b78e-588d-8ff1-f265c92fd481","toName":"DR. A.E. MADURO (ARUBA) N.V. (I.L.)","role":"managing director 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/85012631"}],"source":"corpus"}