{"entity":{"id":"1a8998ee-c656-5a7e-a558-7394fd740ecf","name":"SURFSIDE VILLAS DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"07562d6f-1f41-5c4f-9ae7-822727d47444","name":"CROES, RUDY MELVIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9b8943a-bfe7-527a-a661-785e83178408","name":"GUDA-CROES, MAYRIN MARIANELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07562d6f-1f41-5c4f-9ae7-822727d47444","fromName":"CROES, RUDY MELVIS","to":"1a8998ee-c656-5a7e-a558-7394fd740ecf","toName":"SURFSIDE VILLAS DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9b8943a-bfe7-527a-a661-785e83178408","fromName":"GUDA-CROES, MAYRIN MARIANELLA","to":"1a8998ee-c656-5a7e-a558-7394fd740ecf","toName":"SURFSIDE VILLAS DEVELOPMENT 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/85028149"}],"source":"corpus"}