{"entity":{"id":"8319863e-f4bd-57c4-b37f-5de6c07c61b6","name":"CARIBASIA TRANS SHIPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7abe1ad6-4c49-514d-89f1-db0082e5966b","name":"ODUBER, SIMON VAN DER VEEN QUANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7abe1ad6-4c49-514d-89f1-db0082e5966b","fromName":"ODUBER, SIMON VAN DER VEEN QUANT","to":"8319863e-f4bd-57c4-b37f-5de6c07c61b6","toName":"CARIBASIA TRANS SHIPMENT 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/85033997"}],"source":"corpus"}