{"entity":{"id":"c4b86f85-d412-518b-966b-e5ba59e0ea8a","name":"I.C.T.(INTER CARIBBEAN TRADING)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c4bb97a5-bc10-50b1-aa6e-fb6c276f7e38","name":"IRAUSQUIN, ALVIN ANTHONY","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"789a94f9-d0b3-575b-b3b9-ec57c780dd0f","name":"SMITH, MIGUEL ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4bb97a5-bc10-50b1-aa6e-fb6c276f7e38","fromName":"IRAUSQUIN, ALVIN ANTHONY","to":"c4b86f85-d412-518b-966b-e5ba59e0ea8a","toName":"I.C.T.(INTER CARIBBEAN TRADING)","role":"owner of","share":null},{"depth":1,"from":"789a94f9-d0b3-575b-b3b9-ec57c780dd0f","fromName":"SMITH, MIGUEL ANTONIO","to":"c4b86f85-d412-518b-966b-e5ba59e0ea8a","toName":"I.C.T.(INTER CARIBBEAN TRADING)","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/85031702"}],"source":"corpus"}