{"entity":{"id":"73959c4a-2e80-5022-b460-f305c459035c","name":"ARDELI N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"81c3ae0b-4ee9-5fab-8021-4e8e2eb7b0a0","name":"CROES-PENATE, IDIA ESTHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81c3ae0b-4ee9-5fab-8021-4e8e2eb7b0a0","fromName":"CROES-PENATE, IDIA ESTHER","to":"73959c4a-2e80-5022-b460-f305c459035c","toName":"ARDELI 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/85010688"}],"source":"corpus"}