{"entity":{"id":"abe4d6ef-8447-56aa-affc-096903f44fdb","name":"HENRIQUEZ-CROES, FRANCISCA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86013047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"d4eb4d2d-ed4e-5b6a-989a-43cd1285fbd0","name":"HENRIQUEZ ENTERPRISE & CO","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"767c1972-f00d-5eef-b02c-2a9616255630","name":"H.F. HENRIQUEZ ENTERPRISES N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"1555a810-6e20-540e-96e5-568a0114e9d4","name":"GOLDFINGERS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"81b9133c-976d-5333-b4ff-b56a95cfa132","name":"FOJO INVESTMENT & PROPERTIES N.V.","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/86013047"}],"source":"corpus"}