{"entity":{"id":"3ebe0c1e-ae49-5f5b-8566-42fb912fe609","name":"CASA DEPORTIVO MARIO N.V. - SPORTIQUE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0cc34533-dc6b-59eb-aa9d-d51fd6b82034","name":"CROES-ARENDS, RUTH MARIE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cb2294dd-9eb8-5e1b-b044-a380fc1237b0","name":"CROES, HYACINTHO MARIO (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0cc34533-dc6b-59eb-aa9d-d51fd6b82034","fromName":"CROES-ARENDS, RUTH MARIE","to":"3ebe0c1e-ae49-5f5b-8566-42fb912fe609","toName":"CASA DEPORTIVO MARIO N.V. - SPORTIQUE","role":"managing director of","share":null},{"depth":1,"from":"cb2294dd-9eb8-5e1b-b044-a380fc1237b0","fromName":"CROES, HYACINTHO MARIO (JR)","to":"3ebe0c1e-ae49-5f5b-8566-42fb912fe609","toName":"CASA DEPORTIVO MARIO N.V. - SPORTIQUE","role":"managing director 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/85006385"}],"source":"corpus"}