{"entity":{"id":"8713c4fb-c91f-5e1a-8645-889e41edaa82","name":"CARETRAX LOGISTIC SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"91f61c41-a9c8-52bc-8f35-914f163154a8","name":"PAALMAN-TROMP, SHARINI MELISSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91f61c41-a9c8-52bc-8f35-914f163154a8","fromName":"PAALMAN-TROMP, SHARINI MELISSA","to":"8713c4fb-c91f-5e1a-8645-889e41edaa82","toName":"CARETRAX LOGISTIC SERVICES","role":"owner 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/85049961"}],"source":"corpus"}