{"entity":{"id":"bdfb41bd-c27f-5f24-8879-12ca16047bce","name":"CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5c74dabf-eae3-5144-81d6-e8d9777f9fbc","name":"ATS MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c74dabf-eae3-5144-81d6-e8d9777f9fbc","fromName":"ATS MANAGEMENT N.V.","to":"bdfb41bd-c27f-5f24-8879-12ca16047bce","toName":"CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"bdfb41bd-c27f-5f24-8879-12ca16047bce","toName":"CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)","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/85032425"}],"source":"corpus"}