{"entity":{"id":"5deda07c-7489-586f-ad5d-12b156757cb1","name":"CARIBBEAN TRUST AND MANAGEMENT CO. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bcf1def2-558a-583e-b061-ad7aa97a042f","name":"HENRIQUEZ, NORMAN ELSON (JR)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a2e18173-6f51-56b1-a76e-bf2d7c270b2c","name":"HENRIQUEZ-CROES, REGINA FILOMENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcf1def2-558a-583e-b061-ad7aa97a042f","fromName":"HENRIQUEZ, NORMAN ELSON (JR)","to":"5deda07c-7489-586f-ad5d-12b156757cb1","toName":"CARIBBEAN TRUST AND MANAGEMENT CO. N.V.","role":"managing director of","share":null},{"depth":1,"from":"a2e18173-6f51-56b1-a76e-bf2d7c270b2c","fromName":"HENRIQUEZ-CROES, REGINA FILOMENA","to":"5deda07c-7489-586f-ad5d-12b156757cb1","toName":"CARIBBEAN TRUST AND MANAGEMENT CO. 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/85001670"}],"source":"corpus"}