{"entity":{"id":"4bee8bac-cd96-5a67-a499-a4e84df6fb43","name":"CARIBE POINT HOLDINGS (BARBADOS) INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101729269","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"acdcc935-074a-5821-972c-bed735a506df","name":"JENKINS DANIEL H","type":"Organization","kind":"company","identifier":"icij:icijol-110016178"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"acdcc935-074a-5821-972c-bed735a506df","fromName":"JENKINS DANIEL H","to":"4bee8bac-cd96-5a67-a499-a4e84df6fb43","toName":"CARIBE POINT HOLDINGS (BARBADOS) INC.","role":"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."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/101729269"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}