{"entity":{"id":"063f1655-3fb3-5159-bfc8-64563ed4cdb4","name":"Caribbean Port Construction, Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82023421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69c97651-2b12-55cf-b41f-9682f4b38197","name":"Cashman - Jay Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6bdd06d-b649-5e7a-a0c9-574a6a71188e","name":"Cashman West Indies Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba89edc7-7041-5703-a9af-99aa5e376dfe","name":"Pyatt - Dale Hulett","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"063f1655-3fb3-5159-bfc8-64563ed4cdb4","toName":"Caribbean Port Construction, Limited","role":"secretary of","share":null},{"depth":1,"from":"69c97651-2b12-55cf-b41f-9682f4b38197","fromName":"Cashman - Jay Michael","to":"063f1655-3fb3-5159-bfc8-64563ed4cdb4","toName":"Caribbean Port Construction, Limited","role":"director of","share":null},{"depth":1,"from":"e6bdd06d-b649-5e7a-a0c9-574a6a71188e","fromName":"Cashman West Indies Limited","to":"063f1655-3fb3-5159-bfc8-64563ed4cdb4","toName":"Caribbean Port Construction, Limited","role":"shareholder of","share":null},{"depth":1,"from":"ba89edc7-7041-5703-a9af-99aa5e376dfe","fromName":"Pyatt - Dale Hulett","to":"063f1655-3fb3-5159-bfc8-64563ed4cdb4","toName":"Caribbean Port Construction, Limited","role":"director 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/82023421"}],"source":"corpus"}