{"entity":{"id":"a5b2c25e-c025-5bf1-8828-0463200cd533","name":"CARIBBEAN OPPORTUNITIES HOLDINGS, INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb055c6a-bfaf-5d20-9f8a-fc662a85dc38","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a68de02e-9d8e-5dd7-8a32-d5802a2379fa","name":"NetIncorp Agent Services, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb055c6a-bfaf-5d20-9f8a-fc662a85dc38","fromName":"Bearer 1","to":"a5b2c25e-c025-5bf1-8828-0463200cd533","toName":"CARIBBEAN OPPORTUNITIES HOLDINGS, INC.","role":"shareholder of","share":null},{"depth":1,"from":"a68de02e-9d8e-5dd7-8a32-d5802a2379fa","fromName":"NetIncorp Agent Services, Inc.","to":"a5b2c25e-c025-5bf1-8828-0463200cd533","toName":"CARIBBEAN OPPORTUNITIES HOLDINGS, INC.","role":"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/137520"}],"source":"corpus"}