{"entity":{"id":"0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2","name":"SUAREZ-KOCK, EVELYN CATHALINA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86020344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"25ee033e-ca0d-59c9-9505-29f4da239509","name":"TRADEWIND FINANCIAL ADVISORS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ae9a4419-a54a-51ac-a1cd-f1af590507ca","name":"TRADEWIND FINANCIAL ADVISORS N.V.","type":"Company","kind":"company"}},{"role":"proxy b of","share":null,"asset":{"id":"173db4db-fd70-57d5-bb0c-5567c1f51231","name":"RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86020344"}],"source":"corpus"}