{"entity":{"id":"5d04804e-d068-56df-a689-6dbc64a5861b","name":"UNICAPITAL TRUST COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"383d8db5-756c-5c50-8050-0d84126133f5","name":"CROES, CHARLES FRANCIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b8544787-00f5-521b-a642-3d905bb34bef","name":"CROES, CARLOS FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"383d8db5-756c-5c50-8050-0d84126133f5","fromName":"CROES, CHARLES FRANCIS","to":"5d04804e-d068-56df-a689-6dbc64a5861b","toName":"UNICAPITAL TRUST COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"b8544787-00f5-521b-a642-3d905bb34bef","fromName":"CROES, CARLOS FRANCISCO","to":"5d04804e-d068-56df-a689-6dbc64a5861b","toName":"UNICAPITAL TRUST COMPANY 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/85012847"}],"source":"corpus"}