{"entity":{"id":"03bd9cf9-6c44-5be3-bcea-b23cc9dd4468","name":"HOOIBERG STORE & RUMSHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6b28de4b-2ddd-53bc-8c37-783b1572d6e7","name":"CROES, FREDERICK LEOPOLD","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"84e08b13-21ff-5359-abfc-2393304fa462","name":"XIE, GUI LAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b28de4b-2ddd-53bc-8c37-783b1572d6e7","fromName":"CROES, FREDERICK LEOPOLD","to":"03bd9cf9-6c44-5be3-bcea-b23cc9dd4468","toName":"HOOIBERG STORE & RUMSHOP","role":"owner of","share":null},{"depth":1,"from":"84e08b13-21ff-5359-abfc-2393304fa462","fromName":"XIE, GUI LAN","to":"03bd9cf9-6c44-5be3-bcea-b23cc9dd4468","toName":"HOOIBERG STORE & RUMSHOP","role":"proxy 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/85037228"}],"source":"corpus"}