{"entity":{"id":"27dc644f-292c-52d4-ac3c-b60276dd9037","name":"CARIBBEAN SHADES AWNING & FENCE SOLUTIONS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9392591-26c1-570d-a975-d81f22915299","name":"RAFAEL, OSWALDO BENITO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"baf936c2-9103-5812-8714-b539773a18b4","name":"FARO, SERGIO ROBERTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9392591-26c1-570d-a975-d81f22915299","fromName":"RAFAEL, OSWALDO BENITO","to":"27dc644f-292c-52d4-ac3c-b60276dd9037","toName":"CARIBBEAN SHADES AWNING & FENCE SOLUTIONS N.V.","role":"managing director of","share":null},{"depth":1,"from":"baf936c2-9103-5812-8714-b539773a18b4","fromName":"FARO, SERGIO ROBERTINO","to":"27dc644f-292c-52d4-ac3c-b60276dd9037","toName":"CARIBBEAN SHADES AWNING & FENCE SOLUTIONS 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/85027495"}],"source":"corpus"}