{"entity":{"id":"954d651d-36c4-5781-85ee-f93df45ed11a","name":"CARENTRA CARIBBEAN ENERGY TRADERS VBA","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3d6bd0b2-4d8a-5e25-9d80-4e321fba87f3","name":"MAHAWAT KHAN, MOHAMED JAMALKHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d6bd0b2-4d8a-5e25-9d80-4e321fba87f3","fromName":"MAHAWAT KHAN, MOHAMED JAMALKHAN","to":"954d651d-36c4-5781-85ee-f93df45ed11a","toName":"CARENTRA CARIBBEAN ENERGY TRADERS 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/85045903"}],"source":"corpus"}