{"entity":{"id":"239b62ae-a0a7-5c26-b4f8-c716bb6ffe7b","name":"WIHBY, SHAFFIE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"2fd98da7-bc22-5650-87de-bb280a06b80c","name":"CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"ac778b13-1b8a-58a1-ac41-946d1c8c5f1b","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"ebba39ac-3ec3-58d8-82a4-28ecc0e0964f","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"9d9b5a44-66b6-56d5-aa8b-d201da219709","name":"CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86028670"}],"source":"corpus"}