{"entity":{"id":"aa589b92-6ef9-5059-8e10-5dd2c96a3404","name":"CABANITA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010685","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"05c3f582-94ff-5044-ad9f-19830f6d3a12","name":"SCHOUTEN, ANDRE DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b1b6cd0a-a99f-5056-b6e6-a60b173af74c","name":"BOOI-JONES, SUSAN ANN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"848909eb-69a7-5d5d-9fb2-876de2f3aa91","name":"CROES, RODNEY EVERARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05c3f582-94ff-5044-ad9f-19830f6d3a12","fromName":"SCHOUTEN, ANDRE DESIRE","to":"aa589b92-6ef9-5059-8e10-5dd2c96a3404","toName":"CABANITA N.V.","role":"managing director of","share":null},{"depth":1,"from":"b1b6cd0a-a99f-5056-b6e6-a60b173af74c","fromName":"BOOI-JONES, SUSAN ANN","to":"aa589b92-6ef9-5059-8e10-5dd2c96a3404","toName":"CABANITA N.V.","role":"managing director of","share":null},{"depth":1,"from":"848909eb-69a7-5d5d-9fb2-876de2f3aa91","fromName":"CROES, RODNEY EVERARD","to":"aa589b92-6ef9-5059-8e10-5dd2c96a3404","toName":"CABANITA 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/85010685"}],"source":"corpus"}