{"entity":{"id":"3d33972d-e790-5742-9378-f1749eaa63a8","name":"CROES, MARIE AGNES ARIELLE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86009735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"f70bfab0-b2cd-51d4-887d-6ae6ebc073ab","name":"ARIELCO TRADING N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"a400b045-10c5-5756-b8cb-a0a83263fba1","name":"SPAAR ONDERHOUD","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"fec64146-fe2b-53a4-94cf-750f6c22c2c0","name":"STICHTING AVANCE","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"9d3823ea-7989-5a06-969f-f7412c1aedef","name":"STICHTING FARO DI LUS","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"58ea3351-0631-57da-ba9c-f514a5cd5f50","name":"STICHTING ADMINISTRATIEKANTOOR GIRAKAMJO REAL ESTATE 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/86009735"}],"source":"corpus"}