{"entity":{"id":"60249e92-90ea-5e5c-b653-a09a736a8bca","name":"VINCK-CROES, MIRIAM MARISTELLA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86012576","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy a of","share":null,"asset":{"id":"e6b8a39c-e63f-5576-9eee-d72acfcd0de1","name":"CARIBBEAN MERCANTILE BANK N.V.","type":"Organization","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"b2fe9676-cb88-59eb-817d-3f078d91e061","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"9bf5520f-9c63-5403-8c44-f1312667bf74","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"48bbeae4-097e-58aa-9535-5f7028e6b267","name":"MACRO TRUST N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"8cf24a45-2870-5d1d-a73a-ad7496c069ab","name":"HOBU","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"575a8600-02bd-579d-b110-6498e5d670a5","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a5a18a22-7818-59e2-9a6b-a87540dc9a01","name":"CARIBBEAN MERCANTILE SECURITIES ADMINISTRATION COMPANY N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1334f36a-f0c5-5b1c-917e-95f17c0b116d","name":"CROES & FINGAL BEHEER N.V.","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"ac778b13-1b8a-58a1-ac41-946d1c8c5f1b","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"40e81e5e-1ed3-51a1-b834-20c43a0837e4","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"ebba39ac-3ec3-58d8-82a4-28ecc0e0964f","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"9d9b5a44-66b6-56d5-aa8b-d201da219709","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"87615bb2-c310-5b44-9a83-5fb85f4430b9","name":"PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86012576"}],"source":"corpus"}