{"entity":{"id":"d4ba4b12-2e9c-514d-90e3-61ca5399d7ce","name":"CROES AGENCIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"191f4395-6f43-5246-993c-7b879a4d4a33","name":"CROES, ARMANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"191f4395-6f43-5246-993c-7b879a4d4a33","fromName":"CROES, ARMANDO","to":"d4ba4b12-2e9c-514d-90e3-61ca5399d7ce","toName":"CROES AGENCIES","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/85001904"}],"source":"corpus"}