{"entity":{"id":"e3da76c5-7b1c-5c13-a4b0-3055dc91c47d","name":"PARTY ANIMALS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director 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":"e3da76c5-7b1c-5c13-a4b0-3055dc91c47d","toName":"PARTY ANIMALS N.V.","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/85021561"}],"source":"corpus"}