{"entity":{"id":"7f2a53d5-c536-5498-bcfc-6d8e5ea25901","name":"FABERGE GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"de08b286-15d3-5019-be58-facb45794e1b","name":"CROES, FITZGERALD EDELBERT","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"07562d6f-1f41-5c4f-9ae7-822727d47444","name":"CROES, RUDY MELVIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de08b286-15d3-5019-be58-facb45794e1b","fromName":"CROES, FITZGERALD EDELBERT","to":"7f2a53d5-c536-5498-bcfc-6d8e5ea25901","toName":"FABERGE GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"07562d6f-1f41-5c4f-9ae7-822727d47444","fromName":"CROES, RUDY MELVIS","to":"7f2a53d5-c536-5498-bcfc-6d8e5ea25901","toName":"FABERGE GROUP 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/85034944"}],"source":"corpus"}