{"entity":{"id":"01fa0c0d-b41a-581f-ab13-cb6610ca587b","name":"CROES, TEOFILO SEFERINO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86016741","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"b9da47d8-42cb-51ac-a74c-eeadac168b70","name":"N.V. ARCU","type":"Company","kind":"company"}},{"role":"chairman of supervisory board of","share":null,"asset":{"id":"d601595e-f4be-52c7-9253-735938b098b0","name":"TAB TECHNISCH ADVIES BUREAU N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86016741"}],"source":"corpus"}