{"entity":{"id":"1a3365a1-2d9a-5612-81be-f433bb530cac","name":"CARIBBEAN SUN EYES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"76f540b1-071a-5868-80e3-9426591bb976","name":"WOLTER-REY TRUJILLO, MARIA ROSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76f540b1-071a-5868-80e3-9426591bb976","fromName":"WOLTER-REY TRUJILLO, MARIA ROSA","to":"1a3365a1-2d9a-5612-81be-f433bb530cac","toName":"CARIBBEAN SUN EYES 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/85020964"}],"source":"corpus"}