{"entity":{"id":"8f587065-2c9f-5abe-9744-078652fdc33c","name":"CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1318fb2f-94c2-5dd9-a958-dc02ecbbc4d2","name":"HARMS, JESSICA BELINDA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","name":"HARMS, LIONEL EDMUND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","name":"HARMS, CURT DOUGLAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d673948d-9630-54be-aceb-660298a0f162","name":"HARMS, UNDINA JESSICA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1318fb2f-94c2-5dd9-a958-dc02ecbbc4d2","fromName":"HARMS, JESSICA BELINDA","to":"8f587065-2c9f-5abe-9744-078652fdc33c","toName":"CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.","role":"managing director of","share":null},{"depth":1,"from":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","fromName":"HARMS, LIONEL EDMUND","to":"8f587065-2c9f-5abe-9744-078652fdc33c","toName":"CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.","role":"managing director of","share":null},{"depth":1,"from":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","fromName":"HARMS, CURT DOUGLAS","to":"8f587065-2c9f-5abe-9744-078652fdc33c","toName":"CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.","role":"managing director of","share":null},{"depth":1,"from":"d673948d-9630-54be-aceb-660298a0f162","fromName":"HARMS, UNDINA JESSICA","to":"8f587065-2c9f-5abe-9744-078652fdc33c","toName":"CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ 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/85001389"}],"source":"corpus"}