{"entity":{"id":"ff659c0e-57c2-5604-8c99-6b1388988bee","name":"CROES, JULIO NOLASCO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000981","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"e1c43066-88fb-51bf-9f5e-b452e0fd63cb","name":"JULIO CROES CONSTRUCTION","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"9240ee73-4a3a-53ff-a1df-6e3c0432422d","name":"APUESTAS EL GUAJIRO","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"14a23dfd-d784-5bf7-b05d-f443a336493c","name":"UNIVERSAL CONSTRUCTION & CARPENTER SHOP","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"0973ed3e-ca19-576b-b75d-5d1221088bcf","name":"SALON DE BELLEZA GEMS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"7bfd27e6-74c9-52c6-ba7e-65d4ee544b41","name":"YUYU TOURS AND TRANSFERS","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/86000981"}],"source":"corpus"}