{"entity":{"id":"ae107493-2a78-560a-9b5a-7ed6eb841523","name":"CARIBBEAN CREDIT CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"71884691-90e1-599e-9111-f069c505c6df","name":"CARSON, WILLIAM GALEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fd3f8ca1-611e-5ba7-82de-bbcb43a4617e","name":"WHITE, RUSSELL BLAIR","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a8a30a0a-e633-56a1-86ab-7ef34b9ddc42","name":"GOMES CASSERES, RONALD","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"ae00d6f9-df2d-54dd-b736-6782bc9274ef","name":"CAPRILES, LIONEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71884691-90e1-599e-9111-f069c505c6df","fromName":"CARSON, WILLIAM GALEN","to":"ae107493-2a78-560a-9b5a-7ed6eb841523","toName":"CARIBBEAN CREDIT CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"fd3f8ca1-611e-5ba7-82de-bbcb43a4617e","fromName":"WHITE, RUSSELL BLAIR","to":"ae107493-2a78-560a-9b5a-7ed6eb841523","toName":"CARIBBEAN CREDIT CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"a8a30a0a-e633-56a1-86ab-7ef34b9ddc42","fromName":"GOMES CASSERES, RONALD","to":"ae107493-2a78-560a-9b5a-7ed6eb841523","toName":"CARIBBEAN CREDIT CORPORATION N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"ae00d6f9-df2d-54dd-b736-6782bc9274ef","fromName":"CAPRILES, LIONEL","to":"ae107493-2a78-560a-9b5a-7ed6eb841523","toName":"CARIBBEAN CREDIT CORPORATION N.V.","role":"supervisory director/commissioner 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/85010697"}],"source":"corpus"}