{"entity":{"id":"ea37c96b-69b5-5021-86f9-ff2889ae2d13","name":"MADURO ARCHIEVES CONSULTANT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"14558b38-5e4b-514f-ae24-c7c07424338a","name":"MADURO, ANTONIO APOLONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14558b38-5e4b-514f-ae24-c7c07424338a","fromName":"MADURO, ANTONIO APOLONIO","to":"ea37c96b-69b5-5021-86f9-ff2889ae2d13","toName":"MADURO ARCHIEVES CONSULTANT","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/85021660"}],"source":"corpus"}