{"entity":{"id":"17551de5-d1ad-5880-a334-9ad4f74196d8","name":"M & F DEVELOPMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5b73eae9-3595-561e-ae91-5e00ccab4fef","name":"CROES, EDGAR NICOLAAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8a2d0f39-4ea0-57cf-8337-6ce8438cd09f","name":"ARENDS, LORENZO JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b73eae9-3595-561e-ae91-5e00ccab4fef","fromName":"CROES, EDGAR NICOLAAS","to":"17551de5-d1ad-5880-a334-9ad4f74196d8","toName":"M & F DEVELOPMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"8a2d0f39-4ea0-57cf-8337-6ce8438cd09f","fromName":"ARENDS, LORENZO JOSE","to":"17551de5-d1ad-5880-a334-9ad4f74196d8","toName":"M & F DEVELOPMENT COMPANY 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/85032743"}],"source":"corpus"}