{"entity":{"id":"2aa3a1db-da65-59b1-92da-a7c79f88c677","name":"MAPLE TREE ADVISORY SERVICES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b49349de-44ea-5477-80d5-b9874d0d74f9","name":"MANSUR-CROES, DALILAH CHARISSA MARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b49349de-44ea-5477-80d5-b9874d0d74f9","fromName":"MANSUR-CROES, DALILAH CHARISSA MARIE","to":"2aa3a1db-da65-59b1-92da-a7c79f88c677","toName":"MAPLE TREE ADVISORY SERVICES 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/85049249"}],"source":"corpus"}