{"entity":{"id":"645b8079-99e2-53a8-87d9-8f5d28cae0bc","name":"S.P.M. UNITED COMPANIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f469f778-12c7-55a5-971d-0bacc6a01c50","name":"CROES, JOSEF MARCELO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"62b1a220-4d99-5c5e-acfa-a00e1ce5ef40","name":"WEVER, JAIRO JAVIER EDUVIGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f469f778-12c7-55a5-971d-0bacc6a01c50","fromName":"CROES, JOSEF MARCELO","to":"645b8079-99e2-53a8-87d9-8f5d28cae0bc","toName":"S.P.M. UNITED COMPANIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"62b1a220-4d99-5c5e-acfa-a00e1ce5ef40","fromName":"WEVER, JAIRO JAVIER EDUVIGIO","to":"645b8079-99e2-53a8-87d9-8f5d28cae0bc","toName":"S.P.M. UNITED COMPANIES 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/85014459"}],"source":"corpus"}