{"entity":{"id":"36d319f1-70c4-5cff-abd7-95d31ea48e83","name":"MARUBA INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"de8930b9-026e-5f8c-8a81-551dedd97e85","name":"CROES (SR), ROBERT WILLIAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de8930b9-026e-5f8c-8a81-551dedd97e85","fromName":"CROES (SR), ROBERT WILLIAM","to":"36d319f1-70c4-5cff-abd7-95d31ea48e83","toName":"MARUBA INVESTMENTS INC.","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/85037946"}],"source":"corpus"}