{"entity":{"id":"0278c545-9c84-5b6c-b172-7a4a56c8c253","name":"CARBOTUR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"36dfd4fe-db93-5b53-b1e0-6ba4a561f11c","name":"CROES, EDMOND CASPER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9aca2fee-f1f9-5ff6-8c5b-443b91af812a","name":"ROCO, JORGE GUSTAVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36dfd4fe-db93-5b53-b1e0-6ba4a561f11c","fromName":"CROES, EDMOND CASPER","to":"0278c545-9c84-5b6c-b172-7a4a56c8c253","toName":"CARBOTUR N.V.","role":"managing director of","share":null},{"depth":1,"from":"9aca2fee-f1f9-5ff6-8c5b-443b91af812a","fromName":"ROCO, JORGE GUSTAVO","to":"0278c545-9c84-5b6c-b172-7a4a56c8c253","toName":"CARBOTUR 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/85020358"}],"source":"corpus"}