{"entity":{"id":"16109ab5-aa71-55c2-800b-c294fcc756d1","name":"C.P.D. CARIBBEAN PROPERTY DEVELOPMENT CV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing partner of","share":null,"party":{"id":"6bbcc0ab-665b-5907-a232-e1ebdbf7248a","name":"CELAIRE, FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bbcc0ab-665b-5907-a232-e1ebdbf7248a","fromName":"CELAIRE, FRANCISCO","to":"16109ab5-aa71-55c2-800b-c294fcc756d1","toName":"C.P.D. CARIBBEAN PROPERTY DEVELOPMENT CV","role":"managing partner 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/85018636"}],"source":"corpus"}