{"entity":{"id":"095dcf05-e240-50e1-9ae2-8ef471b02bca","name":"CROES, CARLINO RUBIN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86011850","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy b of","share":null,"asset":{"id":"e6b8a39c-e63f-5576-9eee-d72acfcd0de1","name":"CARIBBEAN MERCANTILE BANK N.V.","type":"Organization","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/86011850"}],"source":"corpus"}