{"entity":{"id":"2e3b52c3-d1ea-5448-8588-769d12190183","name":"CARENTRA CARIBBEAN ENERGY TRADERS VBA - CARENTRA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3d6bd0b2-4d8a-5e25-9d80-4e321fba87f3","name":"MAHAWAT KHAN, MOHAMED JAMALKHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d6bd0b2-4d8a-5e25-9d80-4e321fba87f3","fromName":"MAHAWAT KHAN, MOHAMED JAMALKHAN","to":"2e3b52c3-d1ea-5448-8588-769d12190183","toName":"CARENTRA CARIBBEAN ENERGY TRADERS VBA - CARENTRA","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/85046385"}],"source":"corpus"}