{"entity":{"id":"d96645ca-377c-5045-ae53-c3913635f210","name":"FELICIANO APPARTMENTS NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"94fbd06b-6cac-57ef-b240-f3a485594ab2","name":"CROES, ERWIN OSCAR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"12a75442-59cc-5f4a-a249-8e8896c9f875","name":"FELICIANA, SEVERIANO FELIX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94fbd06b-6cac-57ef-b240-f3a485594ab2","fromName":"CROES, ERWIN OSCAR","to":"d96645ca-377c-5045-ae53-c3913635f210","toName":"FELICIANO APPARTMENTS NV","role":"managing director of","share":null},{"depth":1,"from":"12a75442-59cc-5f4a-a249-8e8896c9f875","fromName":"FELICIANA, SEVERIANO FELIX","to":"d96645ca-377c-5045-ae53-c3913635f210","toName":"FELICIANO APPARTMENTS NV","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/85017707"}],"source":"corpus"}