{"entity":{"id":"3492415a-3866-5fdb-b50e-0a532ee64402","name":"CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042110","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"156b20e1-739c-58da-853e-9365a7de8103","fromName":"TROMP, REINALDO WILLIBRORDUS","to":"3492415a-3866-5fdb-b50e-0a532ee64402","toName":"CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES","role":"owner 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/85042110"}],"source":"corpus"}