{"entity":{"id":"3893b4e4-51be-59ab-92f3-f918b630ef82","name":"BONANNI CROES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"bff373f2-d8ed-502f-9de4-4dd0d3cb1871","name":"BONANNI, WALTER","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"decc491b-90a4-5170-b564-8d8d05f9a3bf","name":"CROES, DESIREE GENEVIEVE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bff373f2-d8ed-502f-9de4-4dd0d3cb1871","fromName":"BONANNI, WALTER","to":"3893b4e4-51be-59ab-92f3-f918b630ef82","toName":"BONANNI CROES","role":"proxy of","share":null},{"depth":1,"from":"decc491b-90a4-5170-b564-8d8d05f9a3bf","fromName":"CROES, DESIREE GENEVIEVE","to":"3893b4e4-51be-59ab-92f3-f918b630ef82","toName":"BONANNI CROES","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/85015186"}],"source":"corpus"}