{"entity":{"id":"ad8a645b-b828-5831-b6e2-5f75573919ec","name":"CARISAM - SM INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a53f98c-fa08-50d2-93d4-360e3866819a","name":"Concerta Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"ad8a645b-b828-5831-b6e2-5f75573919ec","toName":"CARISAM - SM INC.","role":"director of","share":null},{"depth":1,"from":"2a53f98c-fa08-50d2-93d4-360e3866819a","fromName":"Concerta Limited","to":"ad8a645b-b828-5831-b6e2-5f75573919ec","toName":"CARISAM - SM 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/82018764"}],"source":"corpus"}