{"entity":{"id":"bfec7547-e7db-5938-939b-0b375dfdc3ca","name":"KRESH INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20172830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director","share":null,"party":{"id":"856e7632-8008-5e1e-be0d-ebc0a61f1ac6","name":"ARANGUREN LERNER MIREILLE VAN EGMOND","type":"Organization","kind":"company","identifier":"icij:icijol-22008118"}},{"role":"director","share":null,"party":{"id":"fe38bd07-0893-503a-af08-8d384b6f135c","name":"ARANGUREN LERNER RUDI BENITO GUY","type":"Organization","kind":"company","identifier":"icij:icijol-22010871"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"856e7632-8008-5e1e-be0d-ebc0a61f1ac6","fromName":"ARANGUREN LERNER MIREILLE VAN EGMOND","to":"bfec7547-e7db-5938-939b-0b375dfdc3ca","toName":"KRESH INTERNATIONAL LTD","role":"director","share":null},{"depth":1,"from":"fe38bd07-0893-503a-af08-8d384b6f135c","fromName":"ARANGUREN LERNER RUDI BENITO GUY","to":"bfec7547-e7db-5938-939b-0b375dfdc3ca","toName":"KRESH INTERNATIONAL LTD","role":"director","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/20172830"}],"source":"corpus"}