{"entity":{"id":"53d51cb9-783a-5dc0-a611-f9150c75e201","name":"PRIME BEACH RESORTS N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","name":"CROES, MAXIMO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"05fbdaa2-a306-5994-b6dd-b556a171d3ef","name":"CMS FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","fromName":"CROES, MAXIMO","to":"53d51cb9-783a-5dc0-a611-f9150c75e201","toName":"PRIME BEACH RESORTS N.V. (I.L.)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"05fbdaa2-a306-5994-b6dd-b556a171d3ef","fromName":"CMS FOUNDATION","to":"53d51cb9-783a-5dc0-a611-f9150c75e201","toName":"PRIME BEACH RESORTS N.V. (I.L.)","role":"liquidator 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/85006642"}],"source":"corpus"}