{"entity":{"id":"3747c985-183c-5d2e-86c3-cc5abfd1a958","name":"CROES, FELIPE CANDIDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"ba9ab446-dc5a-5b3b-a75d-6ac0d16ef05b","name":"IRMA INVESTMENTS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8bcb1083-70c4-5234-9c6e-6ee3681f765b","name":"PROGRESSIVE INSURANCE BROKERS N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"16da3a56-3ddc-5b6d-892b-d65c12d5a5b3","name":"PROGRESSIVE INSURANCE","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"4c840bf1-1149-5cb2-a279-26e510c7bfa6","name":"STICHTING PENSIOENFONDS A.A. SIMONIS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4bb87eb8-075a-520a-8441-6e4e88055a56","name":"UNIRISK N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"b3e9dc98-1302-5ee0-872f-77896e0d2e90","name":"CITIZENS ASSURANCE GROUP N.V.","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/86000559"}],"source":"corpus"}