{"entity":{"id":"81c3ae0b-4ee9-5fab-8021-4e8e2eb7b0a0","name":"CROES-PENATE, IDIA ESTHER","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86031065","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"8bf443c7-9733-53d2-9dc9-fc25639a0b23","name":"MULTICORP N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"73959c4a-2e80-5022-b460-f305c459035c","name":"ARDELI N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86031065"}],"source":"corpus"}