{"entity":{"id":"ba9ab446-dc5a-5b3b-a75d-6ac0d16ef05b","name":"IRMA INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015050","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3747c985-183c-5d2e-86c3-cc5abfd1a958","fromName":"CROES, FELIPE CANDIDO","to":"ba9ab446-dc5a-5b3b-a75d-6ac0d16ef05b","toName":"IRMA INVESTMENTS 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/85015050"}],"source":"corpus"}