{"entity":{"id":"b3d8e6a4-81d6-5800-bd3d-5f8cb0fe3f42","name":"CROMAR GROUP V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"60b594d7-a2c9-5b80-8477-0dcfbb16e5f2","name":"CROES-MARCHENA, MARISOL","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"bb4db601-d399-5315-83db-200a8c499395","name":"CROES, HUMPHREY ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b594d7-a2c9-5b80-8477-0dcfbb16e5f2","fromName":"CROES-MARCHENA, MARISOL","to":"b3d8e6a4-81d6-5800-bd3d-5f8cb0fe3f42","toName":"CROMAR GROUP V.O.F.","role":"partner of","share":null},{"depth":1,"from":"bb4db601-d399-5315-83db-200a8c499395","fromName":"CROES, HUMPHREY ANTHONY","to":"b3d8e6a4-81d6-5800-bd3d-5f8cb0fe3f42","toName":"CROMAR GROUP V.O.F.","role":"partner 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/85023724"}],"source":"corpus"}