{"entity":{"id":"7ba27188-b513-58db-a0ac-cd0794a742d0","name":"JOMAR ACCOUNTING SERVICES V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"9200ae16-4f28-5dcc-8c11-78ac7a3cfba5","name":"CROES-GIEL, JOSEFINA MARIANA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"6529e3bf-9daf-5984-b93e-005fae86a508","name":"CROES, HUBERT MARIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9200ae16-4f28-5dcc-8c11-78ac7a3cfba5","fromName":"CROES-GIEL, JOSEFINA MARIANA","to":"7ba27188-b513-58db-a0ac-cd0794a742d0","toName":"JOMAR ACCOUNTING SERVICES V.O.F.","role":"partner of","share":null},{"depth":1,"from":"6529e3bf-9daf-5984-b93e-005fae86a508","fromName":"CROES, HUBERT MARIANO","to":"7ba27188-b513-58db-a0ac-cd0794a742d0","toName":"JOMAR ACCOUNTING SERVICES V.O.F.","role":"partner 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/85021710"}],"source":"corpus"}