{"entity":{"id":"8bf443c7-9733-53d2-9dc9-fc25639a0b23","name":"MULTICORP N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"774feb39-2a8c-543b-acc7-991481872dca","name":"CROES, JOHN RAYMOND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"81c3ae0b-4ee9-5fab-8021-4e8e2eb7b0a0","name":"CROES-PENATE, IDIA ESTHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"774feb39-2a8c-543b-acc7-991481872dca","fromName":"CROES, JOHN RAYMOND","to":"8bf443c7-9733-53d2-9dc9-fc25639a0b23","toName":"MULTICORP N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"81c3ae0b-4ee9-5fab-8021-4e8e2eb7b0a0","fromName":"CROES-PENATE, IDIA ESTHER","to":"8bf443c7-9733-53d2-9dc9-fc25639a0b23","toName":"MULTICORP N.V. (I.L.)","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/85003742"}],"source":"corpus"}