{"entity":{"id":"b1579b62-4d9a-5ccb-ac48-a8b039f98ca5","name":"CARLET TRADING COMPANY A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8f981a6e-90c7-59d2-ad68-5aff4c278335","name":"GRAN ESPLANDIU, FRANCESC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f2567591-ef75-561a-b4ee-1aa239b6b829","name":"N.V. MACOR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f981a6e-90c7-59d2-ad68-5aff4c278335","fromName":"GRAN ESPLANDIU, FRANCESC","to":"b1579b62-4d9a-5ccb-ac48-a8b039f98ca5","toName":"CARLET TRADING COMPANY A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"f2567591-ef75-561a-b4ee-1aa239b6b829","fromName":"N.V. MACOR","to":"b1579b62-4d9a-5ccb-ac48-a8b039f98ca5","toName":"CARLET TRADING COMPANY A.V.V. (I.L.)","role":"liquidator 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/85029701"}],"source":"corpus"}