{"entity":{"id":"b8544787-00f5-521b-a642-3d905bb34bef","name":"CROES, CARLOS FRANCISCO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028110","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"436d96bd-7216-5e64-bd2b-4470120fd2b8","name":"AUTO-CLINIC","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5d04804e-d068-56df-a689-6dbc64a5861b","name":"UNICAPITAL TRUST COMPANY N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86028110"}],"source":"corpus"}