{"entity":{"id":"ae062a30-ab2b-5a8c-964d-64a3a82b2e27","name":"DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0904873d-9af8-5593-9748-da66ffc2f138","name":"CROES, MAGALI MORELIS CASIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0904873d-9af8-5593-9748-da66ffc2f138","fromName":"CROES, MAGALI MORELIS CASIANA","to":"ae062a30-ab2b-5a8c-964d-64a3a82b2e27","toName":"DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA","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/85049307"}],"source":"corpus"}