{"entity":{"id":"363833cc-b886-5d97-af42-e408656e500b","name":"THE CARIBBEAN COMMUNICATION COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"b71699f0-6007-5849-96f9-4ac4aef7c159","name":"PETERS, EVELYN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"89557014-2d90-5da7-90dd-12e8ee9e5e8c","name":"VAN DIJK, HENDRIKUS JUSTUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"61c2b1fb-f00d-5c9f-9a9f-634bd366b2a5","name":"SCHALING, HANS OTTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b71699f0-6007-5849-96f9-4ac4aef7c159","fromName":"PETERS, EVELYN","to":"363833cc-b886-5d97-af42-e408656e500b","toName":"THE CARIBBEAN COMMUNICATION COMPANY N.V.","role":"proxy of","share":null},{"depth":1,"from":"89557014-2d90-5da7-90dd-12e8ee9e5e8c","fromName":"VAN DIJK, HENDRIKUS JUSTUS","to":"363833cc-b886-5d97-af42-e408656e500b","toName":"THE CARIBBEAN COMMUNICATION COMPANY N.V.","role":"proxy of","share":null},{"depth":1,"from":"61c2b1fb-f00d-5c9f-9a9f-634bd366b2a5","fromName":"SCHALING, HANS OTTO","to":"363833cc-b886-5d97-af42-e408656e500b","toName":"THE CARIBBEAN COMMUNICATION COMPANY 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/85039573"}],"source":"corpus"}