{"entity":{"id":"b8f6555e-badd-50fe-bf67-75fb9c56ed0c","name":"BPO CARIBBEAN N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ce6c2353-2023-53d9-99ec-fb200704347a","name":"DMS DELTA MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"211c5a0d-4ce8-50c3-a979-239c46ec15b2","name":"VAN EWIJK, MICHIEL JOHANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce6c2353-2023-53d9-99ec-fb200704347a","fromName":"DMS DELTA MANAGEMENT SERVICES N.V.","to":"b8f6555e-badd-50fe-bf67-75fb9c56ed0c","toName":"BPO CARIBBEAN N.V.","role":"managing director of","share":null},{"depth":1,"from":"211c5a0d-4ce8-50c3-a979-239c46ec15b2","fromName":"VAN EWIJK, MICHIEL JOHANNES","to":"b8f6555e-badd-50fe-bf67-75fb9c56ed0c","toName":"BPO CARIBBEAN N.V.","role":"proxy 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/85035724"}],"source":"corpus"}