{"entity":{"id":"868d39bc-8571-5342-8c80-b4dbfa5ebef8","name":"CROES-FAUSTIN, BITHIAH TAMAR MAGDALENA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86015575","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy b of","share":null,"asset":{"id":"2fd98da7-bc22-5650-87de-bb280a06b80c","name":"CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)","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/86015575"}],"source":"corpus"}