{"entity":{"id":"0538d30d-37b4-503d-b0df-20933c64afdb","name":"CARIBBEAN GARDEN DESIGN, ADMINISTRATION AND CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f5701f90-6025-5d2c-91f7-c949ca43a419","name":"FALCON, SEBASTIAN ISRAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5701f90-6025-5d2c-91f7-c949ca43a419","fromName":"FALCON, SEBASTIAN ISRAEL","to":"0538d30d-37b4-503d-b0df-20933c64afdb","toName":"CARIBBEAN GARDEN DESIGN, ADMINISTRATION AND CONSTRUCTION","role":"owner 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/85017140"}],"source":"corpus"}