{"entity":{"id":"03158080-f50b-52a9-bcbd-0e9bade75e9b","name":"Carpi - Catherine","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-80044870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c40f929d-0375-52b9-9192-e72a307613e8","name":"Belguard Insurance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc358cbf-0d58-5e60-afc5-5359963f55b2","name":"S.M. FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7a6ba1f-bfee-521f-82a2-0e5c2235bf74","name":"S.I. Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7a6ba1f-bfee-521f-82a2-0e5c2235bf74","name":"S.I. Holdings Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d5503e02-ac43-5b25-85b3-573163107337","name":"FIBRAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15309448-f548-568a-b475-58e9d87adf23","name":"TRINMILLS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1918002d-0096-51b6-8320-8194fb2ae466","name":"CARIVEN INVESTMENT LIMITED","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/80044870"}],"source":"corpus"}