{"entity":{"id":"a5fe99c6-b73d-5068-b910-d3babd7eaea2","name":"CARIBBEAN REAL ESTATE & HOLDING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9641b49-acc6-5f24-9f56-fbe27ff0fbd6","name":"TIMMER, HENDRIK","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"155a7a7c-f305-5da2-a407-8f94ddb4d48c","name":"NIJDAM, THEUNIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"363ce115-209b-55b8-bb84-10712f955642","name":"LOONSTRA, FOLKERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9641b49-acc6-5f24-9f56-fbe27ff0fbd6","fromName":"TIMMER, HENDRIK","to":"a5fe99c6-b73d-5068-b910-d3babd7eaea2","toName":"CARIBBEAN REAL ESTATE & HOLDING COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"155a7a7c-f305-5da2-a407-8f94ddb4d48c","fromName":"NIJDAM, THEUNIS","to":"a5fe99c6-b73d-5068-b910-d3babd7eaea2","toName":"CARIBBEAN REAL ESTATE & HOLDING COMPANY N.V.","role":"proxy of","share":null},{"depth":1,"from":"363ce115-209b-55b8-bb84-10712f955642","fromName":"LOONSTRA, FOLKERT","to":"a5fe99c6-b73d-5068-b910-d3babd7eaea2","toName":"CARIBBEAN REAL ESTATE & 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/85002726"}],"source":"corpus"}