{"entity":{"id":"92f36eac-51d2-5511-8fe7-b82683f37bf2","name":"WEST CARIBBEAN HOLDING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"066186fc-3e4e-55dc-9086-0da8361f074f","name":"VAN SPAANDONK, STEPHAN SEBASTIAN THEODOOR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"35c54dd3-e232-5679-aace-35fc211b5c6b","name":"MUYALE, CAMILO ALEJANDRO FILOMENO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"066186fc-3e4e-55dc-9086-0da8361f074f","fromName":"VAN SPAANDONK, STEPHAN SEBASTIAN THEODOOR","to":"92f36eac-51d2-5511-8fe7-b82683f37bf2","toName":"WEST CARIBBEAN HOLDING COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"35c54dd3-e232-5679-aace-35fc211b5c6b","fromName":"MUYALE, CAMILO ALEJANDRO FILOMENO","to":"92f36eac-51d2-5511-8fe7-b82683f37bf2","toName":"WEST CARIBBEAN HOLDING COMPANY 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/85033300"}],"source":"corpus"}