{"entity":{"id":"a80fb784-1cb3-5b2a-9fec-ac7ce8948462","name":"CARIBBEAN 2005, INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146836","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19ace79f-736c-54a9-a59a-e386a4068426","name":"Jose Gerardo Arias-Chana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17e0721a-14bb-52af-9b28-8cba1a3c9abe","name":"NetIncorp Agent Services, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19ace79f-736c-54a9-a59a-e386a4068426","fromName":"Jose Gerardo Arias-Chana","to":"a80fb784-1cb3-5b2a-9fec-ac7ce8948462","toName":"CARIBBEAN 2005, INC.","role":"shareholder of","share":null},{"depth":1,"from":"17e0721a-14bb-52af-9b28-8cba1a3c9abe","fromName":"NetIncorp Agent Services, Inc.","to":"a80fb784-1cb3-5b2a-9fec-ac7ce8948462","toName":"CARIBBEAN 2005, 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/146836"}],"source":"corpus"}