{"entity":{"id":"f3a65654-e820-56d7-9815-1786fb7b65c0","name":"SHALEST HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"14b984f8-755b-51d8-afab-8fa95fb4f657","name":"CROES, ESTHER CASANDRA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"29bf558b-2edb-5bc3-8567-75b85c4408fc","name":"TROMP, SHALINE CARMELIA LORENZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14b984f8-755b-51d8-afab-8fa95fb4f657","fromName":"CROES, ESTHER CASANDRA","to":"f3a65654-e820-56d7-9815-1786fb7b65c0","toName":"SHALEST HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"29bf558b-2edb-5bc3-8567-75b85c4408fc","fromName":"TROMP, SHALINE CARMELIA LORENZA","to":"f3a65654-e820-56d7-9815-1786fb7b65c0","toName":"SHALEST HOLDING 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/85032781"}],"source":"corpus"}