{"entity":{"id":"391772be-fb3a-5588-ab69-b7114b715559","name":"CROES, MARCO LEONCITO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86021968","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"9cf280b1-34c6-5d79-9335-bc7249e9bf0e","name":"GOEDECKE INTERNATIONAL ARUBA","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"984f09ad-7139-5e56-bf30-8c1dc7cab728","name":"STICHTING FRERE FREDERICUS","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"f204e501-f180-5068-a859-bdc9bd1b5767","name":"STICHTING \"FUNDACIO PRO MYA\"","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"d077238a-afe6-5865-aa53-c68d1b42e1c1","name":"SPORTVERENIGING ESTRELLA","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/86021968"}],"source":"corpus"}