{"entity":{"id":"6991f81d-47d5-5e44-a6a1-1321458890b5","name":"THE HONEY MOONS CRUISER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"de622b69-3a0f-54b5-b8a6-3d2b03eb0cc1","name":"CROES, OSWALD FELIPE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1a1f6099-bf8d-5644-97c7-0cbcc5576575","name":"MANZANO CALLES, JOHNNY ALBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a23eb9c3-0334-5c6e-878f-26105157f37c","name":"RODRIGUEZ APONTE, YELITZA MILAGROS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de622b69-3a0f-54b5-b8a6-3d2b03eb0cc1","fromName":"CROES, OSWALD FELIPE","to":"6991f81d-47d5-5e44-a6a1-1321458890b5","toName":"THE HONEY MOONS CRUISER N.V.","role":"managing director of","share":null},{"depth":1,"from":"1a1f6099-bf8d-5644-97c7-0cbcc5576575","fromName":"MANZANO CALLES, JOHNNY ALBERTO","to":"6991f81d-47d5-5e44-a6a1-1321458890b5","toName":"THE HONEY MOONS CRUISER N.V.","role":"managing director of","share":null},{"depth":1,"from":"a23eb9c3-0334-5c6e-878f-26105157f37c","fromName":"RODRIGUEZ APONTE, YELITZA MILAGROS","to":"6991f81d-47d5-5e44-a6a1-1321458890b5","toName":"THE HONEY MOONS CRUISER 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/85035639"}],"source":"corpus"}