{"entity":{"id":"9cf8e0cf-7b07-5c1c-ad00-11fab0c84b7e","name":"DFBM INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f9b8943a-bfe7-527a-a661-785e83178408","name":"GUDA-CROES, MAYRIN MARIANELLA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bb4db601-d399-5315-83db-200a8c499395","name":"CROES, HUMPHREY ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9b8943a-bfe7-527a-a661-785e83178408","fromName":"GUDA-CROES, MAYRIN MARIANELLA","to":"9cf8e0cf-7b07-5c1c-ad00-11fab0c84b7e","toName":"DFBM INTERNATIONAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"bb4db601-d399-5315-83db-200a8c499395","fromName":"CROES, HUMPHREY ANTHONY","to":"9cf8e0cf-7b07-5c1c-ad00-11fab0c84b7e","toName":"DFBM INTERNATIONAL 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/85043286"}],"source":"corpus"}