{"entity":{"id":"eeeb3b7e-3424-586d-b931-d101c82239f4","name":"SHAITA INVESTMENTS AND HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5062e841-9e8c-54c9-9e18-a18a36a24de1","name":"MADURO-ARENDS, MYRA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0226df5f-7aa7-5916-978f-c90f54f1871b","name":"MADURO, CEASAR GIOVANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5062e841-9e8c-54c9-9e18-a18a36a24de1","fromName":"MADURO-ARENDS, MYRA","to":"eeeb3b7e-3424-586d-b931-d101c82239f4","toName":"SHAITA INVESTMENTS AND HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"0226df5f-7aa7-5916-978f-c90f54f1871b","fromName":"MADURO, CEASAR GIOVANNI","to":"eeeb3b7e-3424-586d-b931-d101c82239f4","toName":"SHAITA INVESTMENTS AND HOLDING 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/85041060"}],"source":"corpus"}