{"entity":{"id":"a7a03aa3-fd70-5c73-9c3d-04228014f4e8","name":"ATCO CONCRETE PRODUCTS N.V - CARIBBEAN HEAVY LIFT & TRANSPORT ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6388f615-a4f2-5067-b7d4-4314bfead45b","name":"CARRASQUERO, ROBERT EFIGENIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6388f615-a4f2-5067-b7d4-4314bfead45b","fromName":"CARRASQUERO, ROBERT EFIGENIO","to":"a7a03aa3-fd70-5c73-9c3d-04228014f4e8","toName":"ATCO CONCRETE PRODUCTS N.V - CARIBBEAN HEAVY LIFT & TRANSPORT ARUBA","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/85033802"}],"source":"corpus"}