{"entity":{"id":"5a46cd70-aacd-5c4a-b41a-8ad2e983e212","name":"SHASOSA TRADING NV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e58c0277-27b3-5f16-9914-ba24fc480217","name":"CROES, MAX FRANCIS GREGORY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e58c0277-27b3-5f16-9914-ba24fc480217","fromName":"CROES, MAX FRANCIS GREGORY","to":"5a46cd70-aacd-5c4a-b41a-8ad2e983e212","toName":"SHASOSA TRADING NV (I.L.)","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/85017413"}],"source":"corpus"}