{"entity":{"id":"0d730a64-ed68-5f27-802a-284ce83102cf","name":"OCARI ENTERPRISES NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1d2dbeb3-739d-5330-ae11-f9633fda51f4","name":"HENRIQUEZ, MARY-ANN JENNIFER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d2dbeb3-739d-5330-ae11-f9633fda51f4","fromName":"HENRIQUEZ, MARY-ANN JENNIFER","to":"0d730a64-ed68-5f27-802a-284ce83102cf","toName":"OCARI ENTERPRISES NV","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/85019154"}],"source":"corpus"}