{"entity":{"id":"b3e9dc98-1302-5ee0-872f-77896e0d2e90","name":"CITIZENS ASSURANCE GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3747c985-183c-5d2e-86c3-cc5abfd1a958","name":"CROES, FELIPE CANDIDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a0c3f429-af34-5aa6-9abd-e0d342fcecf2","name":"WHARTON LAKE, LENNOX JAMES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3747c985-183c-5d2e-86c3-cc5abfd1a958","fromName":"CROES, FELIPE CANDIDO","to":"b3e9dc98-1302-5ee0-872f-77896e0d2e90","toName":"CITIZENS ASSURANCE GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"a0c3f429-af34-5aa6-9abd-e0d342fcecf2","fromName":"WHARTON LAKE, LENNOX JAMES","to":"b3e9dc98-1302-5ee0-872f-77896e0d2e90","toName":"CITIZENS ASSURANCE GROUP 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/85030239"}],"source":"corpus"}