{"entity":{"id":"91ee3b92-5a65-5c45-9316-76d87f02ce56","name":"CARIBEX FREE ZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","name":"HARMS, LIONEL EDMUND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","fromName":"HARMS, LIONEL EDMUND","to":"91ee3b92-5a65-5c45-9316-76d87f02ce56","toName":"CARIBEX FREE ZONE 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/85004546"}],"source":"corpus"}