{"entity":{"id":"5a03a759-c029-5ece-8cea-297085fbfdfc","name":"CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1318fb2f-94c2-5dd9-a958-dc02ecbbc4d2","name":"HARMS, JESSICA BELINDA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","name":"HARMS, LIONEL EDMUND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d673948d-9630-54be-aceb-660298a0f162","name":"HARMS, UNDINA JESSICA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1318fb2f-94c2-5dd9-a958-dc02ecbbc4d2","fromName":"HARMS, JESSICA BELINDA","to":"5a03a759-c029-5ece-8cea-297085fbfdfc","toName":"CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","fromName":"HARMS, LIONEL EDMUND","to":"5a03a759-c029-5ece-8cea-297085fbfdfc","toName":"CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"d673948d-9630-54be-aceb-660298a0f162","fromName":"HARMS, UNDINA JESSICA","to":"5a03a759-c029-5ece-8cea-297085fbfdfc","toName":"CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE 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/85006496"}],"source":"corpus"}