{"entity":{"id":"a3b4c1a5-9d9a-53c1-acba-54a479a142ba","name":"CARIBBEAN COMPOUND BUILDING SYSTEM N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"15abcb78-bcb2-5b9f-9f81-2668ffe8d8c1","name":"NINABER, JOHANNES HENDRIKUS BARTHOLOMEUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15abcb78-bcb2-5b9f-9f81-2668ffe8d8c1","fromName":"NINABER, JOHANNES HENDRIKUS BARTHOLOMEUS","to":"a3b4c1a5-9d9a-53c1-acba-54a479a142ba","toName":"CARIBBEAN COMPOUND BUILDING SYSTEM 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/85009443"}],"source":"corpus"}