{"entity":{"id":"6068fabd-0594-5835-990f-7ec7ece20a3e","name":"CANAIMA REAL ESTATE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ce6c2353-2023-53d9-99ec-fb200704347a","name":"DMS DELTA MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce6c2353-2023-53d9-99ec-fb200704347a","fromName":"DMS DELTA MANAGEMENT SERVICES N.V.","to":"6068fabd-0594-5835-990f-7ec7ece20a3e","toName":"CANAIMA REAL ESTATE VBA","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/85048804"}],"source":"corpus"}