{"entity":{"id":"b03c4b1f-5a2c-5b7a-9c9d-5450145c42fa","name":"CARIBBEAN TOURS & TRANSFERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"36dfd4fe-db93-5b53-b1e0-6ba4a561f11c","name":"CROES, EDMOND CASPER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36dfd4fe-db93-5b53-b1e0-6ba4a561f11c","fromName":"CROES, EDMOND CASPER","to":"b03c4b1f-5a2c-5b7a-9c9d-5450145c42fa","toName":"CARIBBEAN TOURS & TRANSFERS 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/85023541"}],"source":"corpus"}