{"entity":{"id":"7e0df235-bb4a-59e6-9803-57de0f2a3fa1","name":"CROES, FRANK HUBERT","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86002009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"member of the board of directors of","share":null,"asset":{"id":"a373f82e-09e1-5cdf-b30e-74051165fe72","name":"BANCO ARUBANO DI DESAROYO N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"de8665e4-b6d6-576f-b6f4-925c15e5129c","name":"FHC SEARCH & CONSULTANCY SERVICES CORPORATION NV","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"72dc6f3c-45e7-5dec-8595-bd6aef2af7a1","name":"STICHTING VOOR SLECHTHORENDEN ARUBA (SSA)","type":"Company","kind":"company"}},{"role":"board-member   b of","share":null,"asset":{"id":"4c34d79a-22f9-5502-a457-f1ce7a0fd475","name":"STICHTING \"XAVIER SCHOOL OF MEDICINE FOUNDATION\"","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f90a4119-e4b9-5135-a004-0787f1a97595","name":"XUSOM DEVELOPMENT CORPORATION VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e0b185e3-9911-5e9f-b05c-d165203a4b0d","name":"BEYOND BORDERS ARUBA HOLDING VBA","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/86002009"}],"source":"corpus"}