{"entity":{"id":"82a3dcea-d8a0-53f1-9c7e-292cc0a4165e","name":"Enron Caribe VI Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82007559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cfe46149-76be-5849-be47-4573be91ef27","name":"Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b7ab2e5-2e98-551f-bf8c-cd42d7e4dc4c","name":"Enron Net Works LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfe46149-76be-5849-be47-4573be91ef27","fromName":"Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)","to":"82a3dcea-d8a0-53f1-9c7e-292cc0a4165e","toName":"Enron Caribe VI Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5b7ab2e5-2e98-551f-bf8c-cd42d7e4dc4c","fromName":"Enron Net Works LLC","to":"82a3dcea-d8a0-53f1-9c7e-292cc0a4165e","toName":"Enron Caribe VI Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"82a3dcea-d8a0-53f1-9c7e-292cc0a4165e","toName":"Enron Caribe VI Holdings Ltd.","role":"shareholder 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/82007559"}],"source":"corpus"}