{"entity":{"id":"73e71876-3774-50fa-b00e-ef6526729401","name":"CROES, IGNACIO TEOFILO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"45c4655b-7b40-5831-9069-1e7514563665","name":"COMPANIA ARUBIANO DI BUS N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"998783fa-7e82-5e05-8710-a772dc096c9c","name":"TEO IMPORT & EXPORT","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"a3063044-5b16-5342-a684-14d555d42fd1","name":"JANET'S BOUTIQUE & COMMUNICATIONS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"df17527e-40d9-5d2b-8143-cb7b80cb914d","name":"COLOMBIAN FASHION","type":"Company","kind":"company"}},{"role":"manager of","share":null,"asset":{"id":"3d2b7b27-6fdb-55cb-9f6b-496255d11fce","name":"MARTINAIR HOLLAND N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"9dc4ac56-ef68-59b9-bbf4-63de49c62c57","name":"MULTI ALUMINUM","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"2f3a8147-8724-5e26-b6db-eee16a93c2c1","name":"TEEN CHALLENGE FOUNDATION OF ARUBA","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"f040e873-b0b3-5cb0-89eb-2cdf973de7a7","name":"HOOIBERG STORE RUMSHOP","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"cf2599e8-6e97-5c8e-87ed-6d3f2276e2fa","name":"THE ALUMINIUM CENTER","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"0ebab19c-6e78-555d-beb5-0d260942d4c4","name":"I.T.C. REPRESENTATIONS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"dc0933d5-59d1-51c3-8567-72000a621e9d","name":"NEW LIFE STETIC CENTER","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"2945e97d-a17b-55c3-af6b-2eeb14720e49","name":"I.T.C. CAR RENTAL","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"cc91e797-b370-5302-9369-9caeb1dc1f8c","name":"COMPANIA ARUBANO DI PARKEER N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"153ac4f5-126f-5e87-9b5e-6fffef44cb4a","name":"ARUTRAM N.V.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"42b5b880-8193-54f6-82b6-59d1898da30c","name":"FUNDACION TABERNACULO NUEVA VIDA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86004512"}],"source":"corpus"}