{"entity":{"id":"e029cfc2-1241-5051-8b2a-51419a350734","name":"STICHTING DUSHI CARNIVAL GROUP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"9daf4388-74a2-5926-8ce7-07656f67005b","name":"CROES, ALDRICK GISBERT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aa5a8f54-a09d-5a51-9928-a0dadc065837","name":"ROSALES BUITRAGO, RICARDO JAIME","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"80708c38-025c-5482-979f-f1869144f179","name":"CROES, JOALLY EDWISKA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9daf4388-74a2-5926-8ce7-07656f67005b","fromName":"CROES, ALDRICK GISBERT","to":"e029cfc2-1241-5051-8b2a-51419a350734","toName":"STICHTING DUSHI CARNIVAL GROUP","role":"president of","share":null},{"depth":1,"from":"aa5a8f54-a09d-5a51-9928-a0dadc065837","fromName":"ROSALES BUITRAGO, RICARDO JAIME","to":"e029cfc2-1241-5051-8b2a-51419a350734","toName":"STICHTING DUSHI CARNIVAL GROUP","role":"secretary of","share":null},{"depth":1,"from":"80708c38-025c-5482-979f-f1869144f179","fromName":"CROES, JOALLY EDWISKA","to":"e029cfc2-1241-5051-8b2a-51419a350734","toName":"STICHTING DUSHI CARNIVAL GROUP","role":"treasurer 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/85039508"}],"source":"corpus"}