{"entity":{"id":"decc491b-90a4-5170-b564-8d8d05f9a3bf","name":"CROES, DESIREE GENEVIEVE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86011037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"3893b4e4-51be-59ab-92f3-f918b630ef82","name":"BONANNI CROES","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ad0ffc2e-0cbc-5303-a85f-8ba03a2e8bc1","name":"FUNDACION PA CONCIENTISA HUBENTUD","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"db069288-f69c-5483-ad51-daab18626ff9","name":"FUNDACION PRO-JULIANA SCHOOL","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"cc9e183c-b79e-562a-8f34-50ce4c3e828a","name":"CROES & CROES JURIDISCH ADVIESBUREAU N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86011037"}],"source":"corpus"}