{"entity":{"id":"7ad32846-c4c3-5d0c-9540-c25b8c7d271c","name":"CROESCORP RETAIL & CONSULTANCY N.V. - ALOE KIOSK/CROESCORP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"290c0a3f-0d64-58a1-af82-03790a038c4e","name":"CROES-MADURO, JESSICA NATHALIE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ceefe4de-e172-51bf-9130-e8c6aec5ded4","name":"CROES, GILBERTO FRANCOIS (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"290c0a3f-0d64-58a1-af82-03790a038c4e","fromName":"CROES-MADURO, JESSICA NATHALIE","to":"7ad32846-c4c3-5d0c-9540-c25b8c7d271c","toName":"CROESCORP RETAIL & CONSULTANCY N.V. - ALOE KIOSK/CROESCORP","role":"managing director of","share":null},{"depth":1,"from":"ceefe4de-e172-51bf-9130-e8c6aec5ded4","fromName":"CROES, GILBERTO FRANCOIS (JR)","to":"7ad32846-c4c3-5d0c-9540-c25b8c7d271c","toName":"CROESCORP RETAIL & CONSULTANCY N.V. - ALOE KIOSK/CROESCORP","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/85033382"}],"source":"corpus"}