{"entity":{"id":"d061472b-2df8-5279-95c6-df7d81f0996d","name":"KARIN JEWELRY & TRADING N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"919c15b5-e959-5c68-ba33-2e48f3768856","name":"CROES, CLAIRE MARIE KARINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"919c15b5-e959-5c68-ba33-2e48f3768856","fromName":"CROES, CLAIRE MARIE KARINE","to":"d061472b-2df8-5279-95c6-df7d81f0996d","toName":"KARIN JEWELRY & TRADING 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/85011925"}],"source":"corpus"}