{"entity":{"id":"222c9563-4847-538a-84d6-fc025d0a92d2","name":"INDEPENDENT INVESTMENTS CORPORATION (I.I.C.) N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"774feb39-2a8c-543b-acc7-991481872dca","name":"CROES, JOHN RAYMOND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"774feb39-2a8c-543b-acc7-991481872dca","fromName":"CROES, JOHN RAYMOND","to":"222c9563-4847-538a-84d6-fc025d0a92d2","toName":"INDEPENDENT INVESTMENTS CORPORATION (I.I.C.) N.V. (I.L.)","role":"liquidator 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/85002628"}],"source":"corpus"}