{"entity":{"id":"469ae469-881a-5a8e-9df2-89e10ce0b720","name":"CACIQUE F & B HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"42f166a0-33d7-5860-bd75-c904a084989f","name":"PETERSON, CHRISTIAN ARICH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b63d243d-d868-5783-b97f-b545c243933e","name":"LACLE, TERENCE MORGAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bb4db601-d399-5315-83db-200a8c499395","name":"CROES, HUMPHREY ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42f166a0-33d7-5860-bd75-c904a084989f","fromName":"PETERSON, CHRISTIAN ARICH","to":"469ae469-881a-5a8e-9df2-89e10ce0b720","toName":"CACIQUE F & B HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"b63d243d-d868-5783-b97f-b545c243933e","fromName":"LACLE, TERENCE MORGAN","to":"469ae469-881a-5a8e-9df2-89e10ce0b720","toName":"CACIQUE F & B HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"bb4db601-d399-5315-83db-200a8c499395","fromName":"CROES, HUMPHREY ANTHONY","to":"469ae469-881a-5a8e-9df2-89e10ce0b720","toName":"CACIQUE F & B HOLDING 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/85028074"}],"source":"corpus"}