{"entity":{"id":"369d8fcd-b6ad-5d45-8f4d-54da6053fd65","name":"CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"7bb498f0-a66c-5239-a44d-3efb3c1e49ad","name":"ARWECO WASTE MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"21bc3586-1ae3-51cc-935f-f373788c8712","name":"BIJEN, HENDRIKUS JOHANNES MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"21bc3586-1ae3-51cc-935f-f373788c8712","name":"BIJEN, HENDRIKUS JOHANNES MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bb498f0-a66c-5239-a44d-3efb3c1e49ad","fromName":"ARWECO WASTE MANAGEMENT N.V.","to":"369d8fcd-b6ad-5d45-8f4d-54da6053fd65","toName":"CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"21bc3586-1ae3-51cc-935f-f373788c8712","fromName":"BIJEN, HENDRIKUS JOHANNES MARIA","to":"369d8fcd-b6ad-5d45-8f4d-54da6053fd65","toName":"CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"21bc3586-1ae3-51cc-935f-f373788c8712","fromName":"BIJEN, HENDRIKUS JOHANNES MARIA","to":"369d8fcd-b6ad-5d45-8f4d-54da6053fd65","toName":"CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.)","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/85029153"}],"source":"corpus"}