{"entity":{"id":"6e527849-2ac1-554b-bd5f-fabf2f362ee0","name":"CROES TRADING CO./SPECIAL ORDER U.S.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"383d8db5-756c-5c50-8050-0d84126133f5","name":"CROES, CHARLES FRANCIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"383d8db5-756c-5c50-8050-0d84126133f5","fromName":"CROES, CHARLES FRANCIS","to":"6e527849-2ac1-554b-bd5f-fabf2f362ee0","toName":"CROES TRADING CO./SPECIAL ORDER U.S.A.","role":"owner 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/85005230"}],"source":"corpus"}