{"entity":{"id":"0540d7ea-aa50-5f5a-b4c8-2e4ee83241d3","name":"CARIBBEAN VIRTUAL SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"1fba7a4e-4905-5ab5-937c-9dd60dbcd62a","name":"BOTTIA-ORMAN, JORGE FERNANDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"87b7a241-88e1-5f18-9e4b-8a24e4dbbd31","name":"KROZENDIJK, ALEXIS PEDRO RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fba7a4e-4905-5ab5-937c-9dd60dbcd62a","fromName":"BOTTIA-ORMAN, JORGE FERNANDO","to":"0540d7ea-aa50-5f5a-b4c8-2e4ee83241d3","toName":"CARIBBEAN VIRTUAL SERVICES","role":"proxy of","share":null},{"depth":1,"from":"87b7a241-88e1-5f18-9e4b-8a24e4dbbd31","fromName":"KROZENDIJK, ALEXIS PEDRO RAFAEL","to":"0540d7ea-aa50-5f5a-b4c8-2e4ee83241d3","toName":"CARIBBEAN VIRTUAL SERVICES","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/85035705"}],"source":"corpus"}