{"entity":{"id":"cce7527a-ebd7-5adb-86d4-14738c16fcae","name":"IZONE CAFE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a8ec4d3e-f52b-5d0c-810e-21a87d92ed50","name":"CROES-DARYANANI, REKHA NANIK","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"32272275-124a-573f-b880-efc6a2136418","name":"CROES, FREDERICK ERIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8ec4d3e-f52b-5d0c-810e-21a87d92ed50","fromName":"CROES-DARYANANI, REKHA NANIK","to":"cce7527a-ebd7-5adb-86d4-14738c16fcae","toName":"IZONE CAFE","role":"proxy of","share":null},{"depth":1,"from":"32272275-124a-573f-b880-efc6a2136418","fromName":"CROES, FREDERICK ERIC","to":"cce7527a-ebd7-5adb-86d4-14738c16fcae","toName":"IZONE CAFE","role":"owner 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/85039092"}],"source":"corpus"}