{"entity":{"id":"ca4fca6f-5dcb-5a3d-b786-08b32e5b7a63","name":"JIMENEZ, RAMON ARTURO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86020907","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"fb75dfef-6809-5412-befd-753bb86e7bd8","name":"CARIBBEAN OUTFITTERS N.V.","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"2f503313-5c19-5bff-8d0a-fd8311198170","name":"COOPERATIEVE VERENIGING HARBOURTOWN BEACH RESORT (I.L.)","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86020907"}],"source":"corpus"}