{"entity":{"id":"76d75c8d-9af5-50f8-a2c9-b1eb3758fbb7","name":"CARIBBEAN AIRLINES INVESTMENT GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"cf020179-3363-55f9-b331-3c5a61b056a5","name":"CROES, RANDOLPH FRANCIS","type":"Organization","kind":"company"}},{"role":"proxy w/title financial director of","share":null,"party":{"id":"1a4cba41-ad19-5009-bbd5-eceae1c6206a","name":"WOUTERS, NATHALY MISHELLE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"136e16cc-01db-59e8-ab8c-0f90949911e9","name":"HAGENS, ERIC GEORGE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf020179-3363-55f9-b331-3c5a61b056a5","fromName":"CROES, RANDOLPH FRANCIS","to":"76d75c8d-9af5-50f8-a2c9-b1eb3758fbb7","toName":"CARIBBEAN AIRLINES INVESTMENT GROUP N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"1a4cba41-ad19-5009-bbd5-eceae1c6206a","fromName":"WOUTERS, NATHALY MISHELLE","to":"76d75c8d-9af5-50f8-a2c9-b1eb3758fbb7","toName":"CARIBBEAN AIRLINES INVESTMENT GROUP N.V.","role":"proxy w/title financial director of","share":null},{"depth":1,"from":"136e16cc-01db-59e8-ab8c-0f90949911e9","fromName":"HAGENS, ERIC GEORGE","to":"76d75c8d-9af5-50f8-a2c9-b1eb3758fbb7","toName":"CARIBBEAN AIRLINES INVESTMENT GROUP 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/85028540"}],"source":"corpus"}