{"entity":{"id":"f0cf71a7-59d5-5920-9dde-c3f42bfc8396","name":"ANTRACO TRADE & FINANCE CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9f6ebd36-d4db-5e08-88f0-620ac8ca122c","name":"CROES (JR), ROBERT WILLIAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f6ebd36-d4db-5e08-88f0-620ac8ca122c","fromName":"CROES (JR), ROBERT WILLIAM","to":"f0cf71a7-59d5-5920-9dde-c3f42bfc8396","toName":"ANTRACO TRADE & FINANCE CORPORATION N.V.","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/85037945"}],"source":"corpus"}