{"entity":{"id":"f6aef5a6-cd96-51cf-b9ee-5c1fc52c5645","name":"RAYMOND MADURO MANAGEMENT & LEARNING INSTITUTE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041609","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"1b3fa18e-cfaa-557a-856e-043c7205da3b","name":"MADURO, RAYMOND HENRY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b3fa18e-cfaa-557a-856e-043c7205da3b","fromName":"MADURO, RAYMOND HENRY","to":"f6aef5a6-cd96-51cf-b9ee-5c1fc52c5645","toName":"RAYMOND MADURO MANAGEMENT & LEARNING INSTITUTE","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/85041609"}],"source":"corpus"}