{"entity":{"id":"51d707a5-e07c-5dae-b343-6662f6857e46","name":"CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006234","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"f1233486-e160-5e8e-ab15-df5d4ac81bf2","name":"BROWN, ROY ALEXANDER","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"2cbc0705-a1b0-5d54-bcac-e86cf7463948","name":"WERLEMAN-DE KORT, DIANA LOUISA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"37f80478-a02c-5a4d-9614-2e7b6bb94fca","name":"PETROCHI, LOURDES MARIETA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"fb18d7a4-3350-54dc-adc6-dc4dd41698e4","name":"SMIT, RUDOLF ANTONIUS BERNARDUS MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"188f26b7-1352-5049-91e1-abacf025774c","name":"CHEMALY, JOHN ALFRED (SR)","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"575280b8-f48e-58d9-a593-39c87c431fae","name":"HOOGLAND, FRANK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1233486-e160-5e8e-ab15-df5d4ac81bf2","fromName":"BROWN, ROY ALEXANDER","to":"51d707a5-e07c-5dae-b343-6662f6857e46","toName":"CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.","role":"trustee of","share":null},{"depth":1,"from":"2cbc0705-a1b0-5d54-bcac-e86cf7463948","fromName":"WERLEMAN-DE KORT, DIANA LOUISA","to":"51d707a5-e07c-5dae-b343-6662f6857e46","toName":"CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.","role":"proxy of","share":null},{"depth":1,"from":"37f80478-a02c-5a4d-9614-2e7b6bb94fca","fromName":"PETROCHI, LOURDES MARIETA","to":"51d707a5-e07c-5dae-b343-6662f6857e46","toName":"CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.","role":"proxy of","share":null},{"depth":1,"from":"fb18d7a4-3350-54dc-adc6-dc4dd41698e4","fromName":"SMIT, RUDOLF ANTONIUS BERNARDUS MARIA","to":"51d707a5-e07c-5dae-b343-6662f6857e46","toName":"CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.","role":"proxy of","share":null},{"depth":1,"from":"188f26b7-1352-5049-91e1-abacf025774c","fromName":"CHEMALY, JOHN ALFRED (SR)","to":"51d707a5-e07c-5dae-b343-6662f6857e46","toName":"CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"575280b8-f48e-58d9-a593-39c87c431fae","fromName":"HOOGLAND, FRANK","to":"51d707a5-e07c-5dae-b343-6662f6857e46","toName":"CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.","role":"proxy of","share":null}]},"risk":{"level":"HIGH","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/85006234"}],"source":"corpus"}