{"entity":{"id":"fdb8d4fa-31bf-5b95-b1ba-958e0b328d96","name":"TEXAS INVESTMENTS N.V. (I.L.)","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"49ff2597-3bf2-52e5-a368-b60d5bf4d829","name":"CROES, PAUL RANDALL","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"c346d801-7d18-5cd4-9632-532e08ae8ca6","name":"DE CUBA, JEAN MAURICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49ff2597-3bf2-52e5-a368-b60d5bf4d829","fromName":"CROES, PAUL RANDALL","to":"fdb8d4fa-31bf-5b95-b1ba-958e0b328d96","toName":"TEXAS INVESTMENTS N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"c346d801-7d18-5cd4-9632-532e08ae8ca6","fromName":"DE CUBA, JEAN MAURICE","to":"fdb8d4fa-31bf-5b95-b1ba-958e0b328d96","toName":"TEXAS INVESTMENTS N.V. (I.L.)","role":"trustee 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/85000089"}],"source":"corpus"}