{"entity":{"id":"c5dee36f-b248-56f2-acba-15d54794153a","name":"CARABOBO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8c4a1c18-97e5-5301-a153-856f9a86bc72","name":"BEKE-MARTINEZ, LILIA GENARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c4a1c18-97e5-5301-a153-856f9a86bc72","fromName":"BEKE-MARTINEZ, LILIA GENARA","to":"c5dee36f-b248-56f2-acba-15d54794153a","toName":"CARABOBO 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/85004992"}],"source":"corpus"}