{"entity":{"id":"88d28d71-5000-5585-8680-48a5b28d3fc8","name":"CARIBBEAN TRUST & MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86013938","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"4d611ab8-c017-5e0e-a7b1-56c4d8f85282","name":"OMNI TRADE N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86013938"}],"source":"corpus"}