{"entity":{"id":"0492c993-9a05-50a1-abff-f69966da17b7","name":"CROES, DANIEL VALERIANO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86031097","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"2e8284dc-d531-5adc-b539-344a79c416b2","name":"GALERIA MODERNA","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/86031097"}],"source":"corpus"}