{"entity":{"id":"4be1f5b0-f195-5967-9a33-cfcb476d3cc2","name":"CRO-VAL TRADING & MANUFACTURING N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ae88ae55-a78c-5d3f-9b15-de1f30327006","name":"CROES, JUAN LUCIO EDUARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae88ae55-a78c-5d3f-9b15-de1f30327006","fromName":"CROES, JUAN LUCIO EDUARDO","to":"4be1f5b0-f195-5967-9a33-cfcb476d3cc2","toName":"CRO-VAL TRADING & MANUFACTURING 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/85022128"}],"source":"corpus"}