{"entity":{"id":"63dbec77-9d63-5062-8b47-2a71109b96e4","name":"TRADEX N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"08bc021d-851d-5693-b9e3-24bced505997","name":"CROES, KENNETH ARTHUR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08bc021d-851d-5693-b9e3-24bced505997","fromName":"CROES, KENNETH ARTHUR","to":"63dbec77-9d63-5062-8b47-2a71109b96e4","toName":"TRADEX 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/85020262"}],"source":"corpus"}