{"entity":{"id":"906e0f5a-9ba6-5727-9ec3-94bad0f1b60f","name":"CARIBBEAN ASBESTOS FIBER PREVENTION SERVICES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cc231301-b8ad-52f1-a5f0-d3e4b6144af9","name":"CHARLES, TIMOTHY ERNEST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc231301-b8ad-52f1-a5f0-d3e4b6144af9","fromName":"CHARLES, TIMOTHY ERNEST","to":"906e0f5a-9ba6-5727-9ec3-94bad0f1b60f","toName":"CARIBBEAN ASBESTOS FIBER PREVENTION SERVICES VBA","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/85045548"}],"source":"corpus"}