{"entity":{"id":"58fe07b9-b84c-5963-85cd-d8ef9d752089","name":"CARIBBEAN INSURANCE AGENCY N.V. \"CARIMCO\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002836","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"67d30dee-491b-5d88-b332-fd4a53ddca09","name":"MANSUR, ELIAS FERNANDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","name":"MANSUR, LUIS EMILIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67d30dee-491b-5d88-b332-fd4a53ddca09","fromName":"MANSUR, ELIAS FERNANDO","to":"58fe07b9-b84c-5963-85cd-d8ef9d752089","toName":"CARIBBEAN INSURANCE AGENCY N.V. \"CARIMCO\"","role":"managing director of","share":null},{"depth":1,"from":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","fromName":"MANSUR, LUIS EMILIO","to":"58fe07b9-b84c-5963-85cd-d8ef9d752089","toName":"CARIBBEAN INSURANCE AGENCY N.V. \"CARIMCO\"","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/85002836"}],"source":"corpus"}