{"entity":{"id":"c9ada72c-fb01-5c86-8c60-98cff9af8a4f","name":"CARIBBEAN ACCOUNTING AND TAX CONSULTANTS NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","name":"ROOSSIEN, REINT JELTE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bc3640a3-62f8-5cd0-89b2-dd22eb4ed9c5","name":"VIOLENES, SJAMELLA ROWENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","fromName":"ROOSSIEN, REINT JELTE","to":"c9ada72c-fb01-5c86-8c60-98cff9af8a4f","toName":"CARIBBEAN ACCOUNTING AND TAX CONSULTANTS NV","role":"managing director of","share":null},{"depth":1,"from":"bc3640a3-62f8-5cd0-89b2-dd22eb4ed9c5","fromName":"VIOLENES, SJAMELLA ROWENA","to":"c9ada72c-fb01-5c86-8c60-98cff9af8a4f","toName":"CARIBBEAN ACCOUNTING AND TAX CONSULTANTS NV","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/85017211"}],"source":"corpus"}