{"entity":{"id":"96b68d33-b0a9-5ac4-9a7a-249736f58e78","name":"EAGLE FERRO'S N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0a902b46-7333-51f5-b298-5bc3ea2b5a1c","name":"CROES, HILDWARD LEONCIL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e6d5e060-953b-5e38-bc28-a5c254ba717d","name":"FERRO RUIZ, ERNESTO ENRIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a902b46-7333-51f5-b298-5bc3ea2b5a1c","fromName":"CROES, HILDWARD LEONCIL","to":"96b68d33-b0a9-5ac4-9a7a-249736f58e78","toName":"EAGLE FERRO'S N.V.","role":"managing director of","share":null},{"depth":1,"from":"e6d5e060-953b-5e38-bc28-a5c254ba717d","fromName":"FERRO RUIZ, ERNESTO ENRIQUE","to":"96b68d33-b0a9-5ac4-9a7a-249736f58e78","toName":"EAGLE FERRO'S 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/85035321"}],"source":"corpus"}