{"entity":{"id":"6f1d58ad-1dd3-5a65-91bb-6fc54f113b32","name":"CREPEMANIA SNACK","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"66ed590e-4238-51f6-bd9f-09e28498c73f","name":"MOLINA, OSWALDO ERNESTO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"28a2948e-36ad-5626-b124-beb5e44adb33","name":"TROMP, HUMPHREY BENJAMIN LUDWIG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66ed590e-4238-51f6-bd9f-09e28498c73f","fromName":"MOLINA, OSWALDO ERNESTO","to":"6f1d58ad-1dd3-5a65-91bb-6fc54f113b32","toName":"CREPEMANIA SNACK","role":"proxy of","share":null},{"depth":1,"from":"28a2948e-36ad-5626-b124-beb5e44adb33","fromName":"TROMP, HUMPHREY BENJAMIN LUDWIG","to":"6f1d58ad-1dd3-5a65-91bb-6fc54f113b32","toName":"CREPEMANIA SNACK","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/85040733"}],"source":"corpus"}