{"entity":{"id":"754f40b1-7f63-5ad0-b141-cdcac0c2df26","name":"COCOON ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046447","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"59d4b45c-4c02-517c-b2ea-1d8bc4db7718","name":"CARLO, JEFFREY DIMITRIUS HILARIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59d4b45c-4c02-517c-b2ea-1d8bc4db7718","fromName":"CARLO, JEFFREY DIMITRIUS HILARIUS","to":"754f40b1-7f63-5ad0-b141-cdcac0c2df26","toName":"COCOON ENTERPRISES 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/85046447"}],"source":"corpus"}