{"entity":{"id":"2dc9736c-9ea2-5568-b7d9-cc0550f6bf01","name":"STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"0904873d-9af8-5593-9748-da66ffc2f138","name":"CROES, MAGALI MORELIS CASIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0904873d-9af8-5593-9748-da66ffc2f138","fromName":"CROES, MAGALI MORELIS CASIANA","to":"2dc9736c-9ea2-5568-b7d9-cc0550f6bf01","toName":"STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA","role":"president 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/85049308"}],"source":"corpus"}