{"entity":{"id":"204cd973-a96f-5368-8fe4-455aad25ef9f","name":"ROYAL PLAZA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy w/t general manager of","share":null,"party":{"id":"774feb39-2a8c-543b-acc7-991481872dca","name":"CROES, JOHN RAYMOND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e700f12c-5ed3-561d-9104-08d2becb3cae","name":"LICHTENSZTAJN, YAIR GIBRAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"774feb39-2a8c-543b-acc7-991481872dca","fromName":"CROES, JOHN RAYMOND","to":"204cd973-a96f-5368-8fe4-455aad25ef9f","toName":"ROYAL PLAZA N.V.","role":"proxy w/t general manager of","share":null},{"depth":1,"from":"e700f12c-5ed3-561d-9104-08d2becb3cae","fromName":"LICHTENSZTAJN, YAIR GIBRAN","to":"204cd973-a96f-5368-8fe4-455aad25ef9f","toName":"ROYAL PLAZA 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/85014650"}],"source":"corpus"}