{"entity":{"id":"70e3de27-7042-5ed2-9488-6f66700b5d6a","name":"CARIBBEAN VACATION REALTY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3fc4bbb0-6235-521b-b892-2df67641c71d","name":"NAHAR, HERMAN BERTUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fc4bbb0-6235-521b-b892-2df67641c71d","fromName":"NAHAR, HERMAN BERTUS","to":"70e3de27-7042-5ed2-9488-6f66700b5d6a","toName":"CARIBBEAN VACATION REALTY N.V.","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/85026507"}],"source":"corpus"}