{"entity":{"id":"330b9a08-500a-5993-8bc8-e2bcad9407fe","name":"CARIBBEAN BEST SECURITY SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"156b20e1-739c-58da-853e-9365a7de8103","name":"TROMP, REINALDO WILLIBRORDUS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"14065558-2cd9-5e23-bb06-d9660a62c9e8","name":"AUGUSTE, NADAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"156b20e1-739c-58da-853e-9365a7de8103","fromName":"TROMP, REINALDO WILLIBRORDUS","to":"330b9a08-500a-5993-8bc8-e2bcad9407fe","toName":"CARIBBEAN BEST SECURITY SERVICES","role":"owner of","share":null},{"depth":1,"from":"14065558-2cd9-5e23-bb06-d9660a62c9e8","fromName":"AUGUSTE, NADAL","to":"330b9a08-500a-5993-8bc8-e2bcad9407fe","toName":"CARIBBEAN BEST SECURITY SERVICES","role":"proxy 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/85038856"}],"source":"corpus"}