{"entity":{"id":"c4cd996c-febb-564a-80c5-a19055e23a5d","name":"CARIBBEAN GAMING SERVICES A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b3799eac-4bf4-5794-b6b3-7cbcec61d683","name":"FRIEDMAN, EDWARD JOEL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6628389b-cf73-5b91-86cb-9630beeb9271","name":"ATC TRUSTEES (ARUBA) NV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3799eac-4bf4-5794-b6b3-7cbcec61d683","fromName":"FRIEDMAN, EDWARD JOEL","to":"c4cd996c-febb-564a-80c5-a19055e23a5d","toName":"CARIBBEAN GAMING SERVICES A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"6628389b-cf73-5b91-86cb-9630beeb9271","fromName":"ATC TRUSTEES (ARUBA) NV","to":"c4cd996c-febb-564a-80c5-a19055e23a5d","toName":"CARIBBEAN GAMING SERVICES A.V.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/85037203"}],"source":"corpus"}