{"entity":{"id":"3d40303e-6970-5b0c-b2ef-dfb1b01a1560","name":"E.O. CROES/M.R. CROES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"94fbd06b-6cac-57ef-b240-f3a485594ab2","name":"CROES, ERWIN OSCAR","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"438b2d7a-081a-58a7-90e1-dbf0962ea01f","name":"CROES, MARCIAL ROBERTICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94fbd06b-6cac-57ef-b240-f3a485594ab2","fromName":"CROES, ERWIN OSCAR","to":"3d40303e-6970-5b0c-b2ef-dfb1b01a1560","toName":"E.O. CROES/M.R. CROES","role":"partner of","share":null},{"depth":1,"from":"438b2d7a-081a-58a7-90e1-dbf0962ea01f","fromName":"CROES, MARCIAL ROBERTICO","to":"3d40303e-6970-5b0c-b2ef-dfb1b01a1560","toName":"E.O. CROES/M.R. CROES","role":"partner 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/85004941"}],"source":"corpus"}