{"entity":{"id":"3ff3790a-cdb7-5161-b40a-52c8b7f974e6","name":"FORMENTERA PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"706de493-85ef-535c-ad67-eab8195faf54","name":"MARTINEZ TAMAYO, ANA MARIA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"0145d769-db03-56fd-8026-dbec3aa378d9","name":"DE VEER-LOPEZ, NATASCHA DENISE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3e0d763c-9cca-50c9-8bb9-1140fdde2341","name":"CROES, RANDALL CEDRIC FRANCIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"706de493-85ef-535c-ad67-eab8195faf54","fromName":"MARTINEZ TAMAYO, ANA MARIA","to":"3ff3790a-cdb7-5161-b40a-52c8b7f974e6","toName":"FORMENTERA PROPERTIES N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"0145d769-db03-56fd-8026-dbec3aa378d9","fromName":"DE VEER-LOPEZ, NATASCHA DENISE","to":"3ff3790a-cdb7-5161-b40a-52c8b7f974e6","toName":"FORMENTERA PROPERTIES N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"3e0d763c-9cca-50c9-8bb9-1140fdde2341","fromName":"CROES, RANDALL CEDRIC FRANCIS","to":"3ff3790a-cdb7-5161-b40a-52c8b7f974e6","toName":"FORMENTERA PROPERTIES N.V.","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/85028853"}],"source":"corpus"}