{"entity":{"id":"225a420d-fa48-5712-8f37-a800a931ef72","name":"REFOCA GROUP VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0c3d506e-523b-54fd-beba-305af261d684","name":"CROES, LIONEL LINDORO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c3d506e-523b-54fd-beba-305af261d684","fromName":"CROES, LIONEL LINDORO","to":"225a420d-fa48-5712-8f37-a800a931ef72","toName":"REFOCA GROUP VBA","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/85045463"}],"source":"corpus"}