{"entity":{"id":"b50b7032-59b7-5314-8228-8298bf1c0171","name":"CARTEC ENTERPRISES INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8d9b32df-da8d-5cf1-af23-2783d1378544","name":"MOHAMED, PETER MICHAEL EUGENE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"14065558-2cd9-5e23-bb06-d9660a62c9e8","name":"AUGUSTE, NADAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9b32df-da8d-5cf1-af23-2783d1378544","fromName":"MOHAMED, PETER MICHAEL EUGENE","to":"b50b7032-59b7-5314-8228-8298bf1c0171","toName":"CARTEC ENTERPRISES INTERNATIONAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"14065558-2cd9-5e23-bb06-d9660a62c9e8","fromName":"AUGUSTE, NADAL","to":"b50b7032-59b7-5314-8228-8298bf1c0171","toName":"CARTEC ENTERPRISES INTERNATIONAL 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/85039903"}],"source":"corpus"}