{"entity":{"id":"2936d3a1-df98-5b6b-bbc6-86dde6fb4019","name":"ROBLES, ERIC HENRY","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"06f6f01c-b8ed-5224-bdfc-e873438a9e90","name":"TOPCAR N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"6317e0cf-e656-5b57-9100-2276439f8cec","name":"JOLLEY HOLDING ARUBA N.V.","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"a7de59f7-454e-5814-af90-a9c7377a05e7","name":"TOPCAR N.V. - TOP USED CARS","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86004294"}],"source":"corpus"}