{"entity":{"id":"b5b1849c-1cd9-5e1b-b4e0-6bc84f89e3d9","name":"H.M. CROES & SONS FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cb2294dd-9eb8-5e1b-b044-a380fc1237b0","name":"CROES, HYACINTHO MARIO (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb2294dd-9eb8-5e1b-b044-a380fc1237b0","fromName":"CROES, HYACINTHO MARIO (JR)","to":"b5b1849c-1cd9-5e1b-b4e0-6bc84f89e3d9","toName":"H.M. CROES & SONS FREEZONE 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/85008841"}],"source":"corpus"}