{"entity":{"id":"49240d38-53dc-56da-ae41-1d6484a5a691","name":"CARIBBEAN E-CENTRE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"90c9c764-6064-5edd-90bf-bd50a86eab40","name":"NISBET, WINSTON HERBERT MIGUEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90c9c764-6064-5edd-90bf-bd50a86eab40","fromName":"NISBET, WINSTON HERBERT MIGUEL","to":"49240d38-53dc-56da-ae41-1d6484a5a691","toName":"CARIBBEAN E-CENTRE 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/85026580"}],"source":"corpus"}