{"entity":{"id":"f5716090-25f7-5c7f-b796-b9069ed8394f","name":"CROES, HENDRIK SEFERINO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"1ccf575b-fb08-5651-b40d-10cfac90014e","name":"CITIBANK N.A.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"373a3f41-5e42-5cbe-92b0-f7bdb87d0b2a","name":"ARULEX N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"15861d42-b50b-5ed4-879d-4a4f5f3c2833","name":"MIRAMAR HOLDINGS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4a53925f-7cb5-5a72-8743-7f1fe4f9bca4","name":"HILLSIDE HOLDINGS N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"5acf8d82-e8df-5653-baf9-5a8d71f7581b","name":"TAMANACO ARUBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8cf46223-8474-56aa-9b25-bb55f36a8923","name":"ADVOCATENKANTOOR MR H.S. CROES N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"70b60de7-7b88-5585-92ec-36b4ccfcc3aa","name":"ARUBA TRADEMARKS BUREAU","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6a53ccb4-1a0c-57a5-9058-b66ec5d6a809","name":"ARULEX BUILDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"463d19a8-8f65-5f9a-8549-33398f47b4f2","name":"OURANOS REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"d16f1246-2c48-5214-8a9e-6f81dbfb9edb","name":"S.N. SHIP MANAGEMENT INTERNATIONAL","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"ac96813d-9aae-5b3f-a67b-3c8c3743e042","name":"FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NV","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"add61c06-db37-5d70-8541-d563d4c37c62","name":"STICHTING AVONDONDERWIJS ARUBA","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"be7a1929-d5f1-5021-935c-e685a8ddddd3","name":"STICHTING FUNDACION ARUBA HONESTO SANO INTEGRO Y LIBER","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"86b2a1e1-4e97-5208-a512-823caefb6997","name":"CHURRO EXPRESS ARUBA","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"bf2b83b6-9b69-5c03-90d4-76909984d684","name":"STICHTING DERDENGELDEN CROES WEVER TCHONG","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4b6a2d6e-1d19-5382-b364-4f2d088e9c85","name":"ARULEX TRUST SERVICES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"161bb2bd-9147-529c-9e00-e6e0fae27676","name":"ERIS CRIUS ADVOCATENKANTOOR VBA","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/86004106"}],"source":"corpus"}