{"entity":{"id":"0c89ffa1-41ba-53a4-9a82-f39b1c07517a","name":"CARIB TELETRONICS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f50c6682-7c3f-5df3-a779-f33a4dacad47","name":"TROMP, EPIFANIO PIETER NICOLAAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fb28832d-fb59-5578-9bb5-a157715ba957","name":"VERDUGT, WALING MENNO MICHAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f50c6682-7c3f-5df3-a779-f33a4dacad47","fromName":"TROMP, EPIFANIO PIETER NICOLAAS","to":"0c89ffa1-41ba-53a4-9a82-f39b1c07517a","toName":"CARIB TELETRONICS N.V.","role":"managing director of","share":null},{"depth":1,"from":"fb28832d-fb59-5578-9bb5-a157715ba957","fromName":"VERDUGT, WALING MENNO MICHAEL","to":"0c89ffa1-41ba-53a4-9a82-f39b1c07517a","toName":"CARIB TELETRONICS N.V.","role":"managing 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/85015374"}],"source":"corpus"}