{"entity":{"id":"4890c4b1-2d1b-5b46-99af-96b8ef3565aa","name":"CASAS DEL CARIBE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012958","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bdec0416-4250-5cac-b4c4-6a506cc490eb","name":"CAPES, KRIS M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdec0416-4250-5cac-b4c4-6a506cc490eb","fromName":"CAPES, KRIS M.","to":"4890c4b1-2d1b-5b46-99af-96b8ef3565aa","toName":"CASAS DEL CARIBE 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/85012958"}],"source":"corpus"}