{"entity":{"id":"f70bfab0-b2cd-51d4-887d-6ae6ebc073ab","name":"ARIELCO TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3d33972d-e790-5742-9378-f1749eaa63a8","name":"CROES, MARIE AGNES ARIELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d33972d-e790-5742-9378-f1749eaa63a8","fromName":"CROES, MARIE AGNES ARIELLE","to":"f70bfab0-b2cd-51d4-887d-6ae6ebc073ab","toName":"ARIELCO TRADING 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/85015874"}],"source":"corpus"}