{"entity":{"id":"605f2cfd-b778-5490-986f-4210514910fe","name":"DE LIMA TRADING/CARIBBEAN TREASURE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006966","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a","name":"HESSELS, ARMAND HUBERTUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a","fromName":"HESSELS, ARMAND HUBERTUS","to":"605f2cfd-b778-5490-986f-4210514910fe","toName":"DE LIMA TRADING/CARIBBEAN TREASURE","role":"owner 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/85006966"}],"source":"corpus"}