{"entity":{"id":"81bc5d8c-6198-57c9-ad6d-9712d2fd9eb0","name":"CARIBBEAN SMART HEALTH PRODUCTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1b3fa18e-cfaa-557a-856e-043c7205da3b","name":"MADURO, RAYMOND HENRY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0ed9d219-27a7-5af5-aeb5-701959c71a81","name":"MARSMAN, HENDRIK WILLEM (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b3fa18e-cfaa-557a-856e-043c7205da3b","fromName":"MADURO, RAYMOND HENRY","to":"81bc5d8c-6198-57c9-ad6d-9712d2fd9eb0","toName":"CARIBBEAN SMART HEALTH PRODUCTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"0ed9d219-27a7-5af5-aeb5-701959c71a81","fromName":"MARSMAN, HENDRIK WILLEM (JR)","to":"81bc5d8c-6198-57c9-ad6d-9712d2fd9eb0","toName":"CARIBBEAN SMART HEALTH PRODUCTS 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/85037542"}],"source":"corpus"}