{"entity":{"id":"61ba3432-c306-59b4-bfdf-5abf3d36409e","name":"CARIBBEAN CREDIT BUREAUS LTD","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100309666","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5417717d-c1ae-5f1f-9ccc-03ff75f4e549","name":"CLARKE GRADY THOMAS M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dd6ffef-a82b-5631-bfd3-b6a83f12dfde","name":"SARGEANT MICHAEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78e63caa-afeb-50ef-9b72-579a4ae88d07","name":"FERREIRA ROLF MCINTOSH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbb84443-4040-5799-a485-3f57912c8166","name":"HINDS DAVE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"816f3568-2cd2-5433-b539-e6dd88933d79","name":"CLARKE NINA MCINTOSH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5417717d-c1ae-5f1f-9ccc-03ff75f4e549","fromName":"CLARKE GRADY THOMAS M.","to":"61ba3432-c306-59b4-bfdf-5abf3d36409e","toName":"CARIBBEAN CREDIT BUREAUS LTD","role":"director of","share":null},{"depth":1,"from":"6dd6ffef-a82b-5631-bfd3-b6a83f12dfde","fromName":"SARGEANT MICHAEL","to":"61ba3432-c306-59b4-bfdf-5abf3d36409e","toName":"CARIBBEAN CREDIT BUREAUS LTD","role":"director of","share":null},{"depth":1,"from":"78e63caa-afeb-50ef-9b72-579a4ae88d07","fromName":"FERREIRA ROLF MCINTOSH","to":"61ba3432-c306-59b4-bfdf-5abf3d36409e","toName":"CARIBBEAN CREDIT BUREAUS LTD","role":"director of","share":null},{"depth":1,"from":"cbb84443-4040-5799-a485-3f57912c8166","fromName":"HINDS DAVE","to":"61ba3432-c306-59b4-bfdf-5abf3d36409e","toName":"CARIBBEAN CREDIT BUREAUS LTD","role":"director of","share":null},{"depth":1,"from":"816f3568-2cd2-5433-b539-e6dd88933d79","fromName":"CLARKE NINA MCINTOSH","to":"61ba3432-c306-59b4-bfdf-5abf3d36409e","toName":"CARIBBEAN CREDIT BUREAUS LTD","role":"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/100309666"}],"source":"corpus"}