{"entity":{"id":"f90a4119-e4b9-5135-a004-0787f1a97595","name":"XUSOM DEVELOPMENT CORPORATION VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7e0df235-bb4a-59e6-9803-57de0f2a3fa1","name":"CROES, FRANK HUBERT","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"674d95d2-c357-5ec3-adf9-aa1eb2bc23e0","name":"BHOOPLAPUR, RAVISHANKAR BASAVARAJ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e0df235-bb4a-59e6-9803-57de0f2a3fa1","fromName":"CROES, FRANK HUBERT","to":"f90a4119-e4b9-5135-a004-0787f1a97595","toName":"XUSOM DEVELOPMENT CORPORATION VBA","role":"managing director of","share":null},{"depth":1,"from":"674d95d2-c357-5ec3-adf9-aa1eb2bc23e0","fromName":"BHOOPLAPUR, RAVISHANKAR BASAVARAJ","to":"f90a4119-e4b9-5135-a004-0787f1a97595","toName":"XUSOM DEVELOPMENT CORPORATION VBA","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/85043898"}],"source":"corpus"}