{"entity":{"id":"2c4982de-42bb-5a96-bc00-cb7f884ba337","name":"CROES ACCOUNTING & TAX CONSULTANTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"39475159-5042-5d80-ac69-07ae5efc134e","name":"CROES, ROLIN RAMIRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39475159-5042-5d80-ac69-07ae5efc134e","fromName":"CROES, ROLIN RAMIRO","to":"2c4982de-42bb-5a96-bc00-cb7f884ba337","toName":"CROES ACCOUNTING & TAX CONSULTANTS","role":"owner 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/85005531"}],"source":"corpus"}