{"entity":{"id":"98b6dfc7-0adb-5d17-910f-b9b16801bc44","name":"PLAZA STA. CRUZ N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"912e8513-8ecf-53b3-bf4d-41b00cbc39a2","name":"CROES, JAN HENDRIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"912e8513-8ecf-53b3-bf4d-41b00cbc39a2","fromName":"CROES, JAN HENDRIK","to":"98b6dfc7-0adb-5d17-910f-b9b16801bc44","toName":"PLAZA STA. CRUZ 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/85022008"}],"source":"corpus"}