{"entity":{"id":"6d0f9eba-fb09-5232-b9f6-b2f2572f42fb","name":"COCO LOCO TOURS NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e14466d3-4305-5ade-acc3-953405f34aab","name":"RAVEN, GILBERT DOMINICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e14466d3-4305-5ade-acc3-953405f34aab","fromName":"RAVEN, GILBERT DOMINICO","to":"6d0f9eba-fb09-5232-b9f6-b2f2572f42fb","toName":"COCO LOCO TOURS NV","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/85019621"}],"source":"corpus"}