{"entity":{"id":"8fcd4e4a-5d8f-5948-b90a-45b7b2f13908","name":"DANUBIO CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c23e588c-9afb-59e9-b618-0eec7af04b0e","name":"CROES, EDUARDO MARCELINO LEONCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c23e588c-9afb-59e9-b618-0eec7af04b0e","fromName":"CROES, EDUARDO MARCELINO LEONCIO","to":"8fcd4e4a-5d8f-5948-b90a-45b7b2f13908","toName":"DANUBIO CORPORATION 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/85012756"}],"source":"corpus"}