{"entity":{"id":"ef370a4c-b29c-5617-b4e5-24139ac9e394","name":"CAYENA GARDEN DEVELOPMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1b3fa18e-cfaa-557a-856e-043c7205da3b","name":"MADURO, RAYMOND HENRY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0869c53d-94f2-5a9b-b51a-068525c8af61","name":"ODUBER, JOSEPH DANIEL VALENTINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b3fa18e-cfaa-557a-856e-043c7205da3b","fromName":"MADURO, RAYMOND HENRY","to":"ef370a4c-b29c-5617-b4e5-24139ac9e394","toName":"CAYENA GARDEN DEVELOPMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"0869c53d-94f2-5a9b-b51a-068525c8af61","fromName":"ODUBER, JOSEPH DANIEL VALENTINE","to":"ef370a4c-b29c-5617-b4e5-24139ac9e394","toName":"CAYENA GARDEN DEVELOPMENT COMPANY 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/85004129"}],"source":"corpus"}