{"entity":{"id":"7c07f414-8aa5-52d3-b4cd-a9fc650aac53","name":"SOFIENNE HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"36dfd4fe-db93-5b53-b1e0-6ba4a561f11c","name":"CROES, EDMOND CASPER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36dfd4fe-db93-5b53-b1e0-6ba4a561f11c","fromName":"CROES, EDMOND CASPER","to":"7c07f414-8aa5-52d3-b4cd-a9fc650aac53","toName":"SOFIENNE HOLDING 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/85020813"}],"source":"corpus"}