{"entity":{"id":"2ab20dc9-409c-5e32-820d-8021cf6accef","name":"NEW CARIBBEAN OFFERINGS (NCO) DEVELOPMENT VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa","name":"ARBONA PARRA, JONAS DE JESUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"98564ccd-074c-59e7-bb45-034634b32175","name":"NEW CARIBBEAN OFFERINGS (NCO) HOLDING VBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa","fromName":"ARBONA PARRA, JONAS DE JESUS","to":"2ab20dc9-409c-5e32-820d-8021cf6accef","toName":"NEW CARIBBEAN OFFERINGS (NCO) DEVELOPMENT VBA","role":"managing director of","share":null},{"depth":1,"from":"98564ccd-074c-59e7-bb45-034634b32175","fromName":"NEW CARIBBEAN OFFERINGS (NCO) HOLDING VBA","to":"2ab20dc9-409c-5e32-820d-8021cf6accef","toName":"NEW CARIBBEAN OFFERINGS (NCO) DEVELOPMENT VBA","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/85046084"}],"source":"corpus"}