{"entity":{"id":"6a1bf647-3e67-52f5-b57c-3a0c8d90a781","name":"FERM CARIBBEAN TRADING ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"07562d6f-1f41-5c4f-9ae7-822727d47444","name":"CROES, RUDY MELVIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07562d6f-1f41-5c4f-9ae7-822727d47444","fromName":"CROES, RUDY MELVIS","to":"6a1bf647-3e67-52f5-b57c-3a0c8d90a781","toName":"FERM CARIBBEAN TRADING ENTERPRISES VBA","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/85047476"}],"source":"corpus"}