{"entity":{"id":"a9a9ff76-1771-51bb-b808-3457056888cc","name":"BERNADINA-CROES, MARUSCHKA PRISCILLA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86002458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"eb91ba52-9142-55a0-960c-8cb904254254","name":"BISOU BISOU NOUVELLE COUTURE TRADING","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"776c8f29-b53b-5b1d-98c2-e3103df383b6","name":"BRIGHT IMPEX COMMUNICATION & TOP QUALITY COOLING","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"e3a95e42-fff2-5bba-904f-fdd417406a90","name":"SURFZONE INTERNET","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"a9d933da-2b27-53f3-87dd-86b6e93b3ab0","name":"TRAVIS FIREWORKS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"ad232657-5834-5edc-9918-588f535bc89f","name":"BRIGHT IMPEX ARUBA","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"646d7cea-21a2-5b90-a899-640ad48c2ad1","name":"MBC ACCOUNTING & BUSINESS ADVISORY","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"215b8c05-3e1a-5a9a-baa8-6ac4eda8b159","name":"QUALITY COOLING","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"655b8882-a24e-5b2f-95cd-d75c3fc5a01d","name":"GET RICH LOTTERY","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"d56c889e-666c-5b3f-96ce-e8f084d39263","name":"PIRATES DISTRIBUTOR","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"880383ec-6d01-5312-a05d-bb85cbe431f3","name":"THE M.B.C. SOLAR SOLUTIONS","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86002458"}],"source":"corpus"}