{"entity":{"id":"a0e21d1a-11c0-552e-a739-2e96c82cc581","name":"CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"156b20e1-739c-58da-853e-9365a7de8103","name":"TROMP, REINALDO WILLIBRORDUS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"14065558-2cd9-5e23-bb06-d9660a62c9e8","name":"AUGUSTE, NADAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"156b20e1-739c-58da-853e-9365a7de8103","fromName":"TROMP, REINALDO WILLIBRORDUS","to":"a0e21d1a-11c0-552e-a739-2e96c82cc581","toName":"CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES","role":"owner of","share":null},{"depth":1,"from":"14065558-2cd9-5e23-bb06-d9660a62c9e8","fromName":"AUGUSTE, NADAL","to":"a0e21d1a-11c0-552e-a739-2e96c82cc581","toName":"CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES","role":"proxy 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/85037351"}],"source":"corpus"}