{"entity":{"id":"d601595e-f4be-52c7-9253-735938b098b0","name":"TAB TECHNISCH ADVIES BUREAU N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"73a09aff-b005-5653-be6d-c4ead0db81c2","name":"PETRONIA, RONALD ELIAS TORIBIO","type":"Organization","kind":"company"}},{"role":"chairman of supervisory board of","share":null,"party":{"id":"01fa0c0d-b41a-581f-ab13-cb6610ca587b","name":"CROES, TEOFILO SEFERINO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6e782551-0827-580d-ac67-72022850cb01","name":"CROES, BONIFACIO BENITO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"13fb5a0f-c53c-50f1-aa48-864143e72444","name":"PETRONIA, ERNEST LUDWIG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73a09aff-b005-5653-be6d-c4ead0db81c2","fromName":"PETRONIA, RONALD ELIAS TORIBIO","to":"d601595e-f4be-52c7-9253-735938b098b0","toName":"TAB TECHNISCH ADVIES BUREAU N.V.","role":"managing director of","share":null},{"depth":1,"from":"01fa0c0d-b41a-581f-ab13-cb6610ca587b","fromName":"CROES, TEOFILO SEFERINO","to":"d601595e-f4be-52c7-9253-735938b098b0","toName":"TAB TECHNISCH ADVIES BUREAU N.V.","role":"chairman of supervisory board of","share":null},{"depth":1,"from":"6e782551-0827-580d-ac67-72022850cb01","fromName":"CROES, BONIFACIO BENITO","to":"d601595e-f4be-52c7-9253-735938b098b0","toName":"TAB TECHNISCH ADVIES BUREAU N.V.","role":"managing director of","share":null},{"depth":1,"from":"13fb5a0f-c53c-50f1-aa48-864143e72444","fromName":"PETRONIA, ERNEST LUDWIG","to":"d601595e-f4be-52c7-9253-735938b098b0","toName":"TAB TECHNISCH ADVIES BUREAU N.V.","role":"supervisory director/commissioner 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/85001569"}],"source":"corpus"}