{"entity":{"id":"f532c877-4fcb-58a0-935c-294aa972c72d","name":"MADURO, FILOMENO ESTEVAN IGNOVIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"69de3339-e7ac-5a9f-86e6-6b7666b1c290","name":"EDMARA TRADING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"43103cf7-e58d-5e26-abd6-8ff014a55bc1","name":"EDMARA PROMOTIONS NV","type":"Company","kind":"company"}},{"role":"1st secretary of","share":null,"asset":{"id":"4d138d3d-26b9-502b-8fb5-8a85a1e4538d","name":"THE CHAMPS TENNIS CLUB ARUBA FOUNDATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86004234"}],"source":"corpus"}