{"entity":{"id":"4962ce2e-b239-56b6-aede-ee9746dedc8b","name":"KROZENDIJK, FIDEL ANTONIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86008809","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"owner of","share":null,"source":null,"subsidiary":{"id":"bef8d334-209b-5e44-8962-abe311a917fe","name":"FIDEL BAR & RESTAURANT","type":"Company","kind":"company","identifier":"icij:icijol-85017496"}},{"role":"owner of","share":null,"source":null,"subsidiary":{"id":"0b4ee965-0cff-5cf5-9752-593cc870d314","name":"DAJODY'S AUTO SALES","type":"Company","kind":"company","identifier":"icij:icijol-85026560"}},{"role":"proxy of","share":null,"source":null,"subsidiary":{"id":"b0813070-192d-50a5-9ce9-4214a61f00c3","name":"TONY'S BAR & RESTAURANT","type":"Company","kind":"company","identifier":"icij:icijol-85031593"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86008809"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}