{"entity":{"id":"c50c50c7-9c8c-5bd5-8f12-425f0bcbc8b3","name":"UNITRUST INTERNATIONAL CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"383d8db5-756c-5c50-8050-0d84126133f5","name":"CROES, CHARLES FRANCIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"693ed477-1111-5d38-a216-1170ba73dadb","name":"CROES, ALBERT OSRIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"383d8db5-756c-5c50-8050-0d84126133f5","fromName":"CROES, CHARLES FRANCIS","to":"c50c50c7-9c8c-5bd5-8f12-425f0bcbc8b3","toName":"UNITRUST INTERNATIONAL CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"693ed477-1111-5d38-a216-1170ba73dadb","fromName":"CROES, ALBERT OSRIC","to":"c50c50c7-9c8c-5bd5-8f12-425f0bcbc8b3","toName":"UNITRUST INTERNATIONAL CORPORATION 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/85011163"}],"source":"corpus"}