{"entity":{"id":"762134ec-2e46-52bc-9a39-5711e8748f8a","name":"KING HOLIDAY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","name":"CROES, MAXIMO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"05fbdaa2-a306-5994-b6dd-b556a171d3ef","name":"CMS FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","fromName":"CROES, MAXIMO","to":"762134ec-2e46-52bc-9a39-5711e8748f8a","toName":"KING HOLIDAY N.V.","role":"managing director of","share":null},{"depth":1,"from":"05fbdaa2-a306-5994-b6dd-b556a171d3ef","fromName":"CMS FOUNDATION","to":"762134ec-2e46-52bc-9a39-5711e8748f8a","toName":"KING HOLIDAY N.V.","role":"liquidator 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/85002356"}],"source":"corpus"}