{"entity":{"id":"669287b5-c033-5bd0-a0c7-ac5f804a72d6","name":"CARIBBEAN MINT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"8b050bbf-4a6b-5a63-aa34-0592a26c8770","name":"NETTO-ESCALONA, GISELE MARIANNE JOSEFA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"aae465ec-6a01-5de7-993f-2334726ab038","name":"ESCALONA, YVONNE HYACINTA MARIA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"bd504b9c-0132-5f9b-96b4-bbd03f91bfae","name":"VIS-ESCALONA, DYANE ANNA ALEXANDRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b050bbf-4a6b-5a63-aa34-0592a26c8770","fromName":"NETTO-ESCALONA, GISELE MARIANNE JOSEFA","to":"669287b5-c033-5bd0-a0c7-ac5f804a72d6","toName":"CARIBBEAN MINT","role":"partner of","share":null},{"depth":1,"from":"aae465ec-6a01-5de7-993f-2334726ab038","fromName":"ESCALONA, YVONNE HYACINTA MARIA","to":"669287b5-c033-5bd0-a0c7-ac5f804a72d6","toName":"CARIBBEAN MINT","role":"partner of","share":null},{"depth":1,"from":"bd504b9c-0132-5f9b-96b4-bbd03f91bfae","fromName":"VIS-ESCALONA, DYANE ANNA ALEXANDRA","to":"669287b5-c033-5bd0-a0c7-ac5f804a72d6","toName":"CARIBBEAN MINT","role":"partner 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/85034708"}],"source":"corpus"}