{"entity":{"id":"cc231301-b8ad-52f1-a5f0-d3e4b6144af9","name":"CHARLES, TIMOTHY ERNEST","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86025941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"a32911fc-3ad5-5690-b49a-684013d224f6","name":"THE FRUIT GARDEN","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"559b2848-f762-5e1c-8ebe-f9caf2224083","name":"CHARLTY PAINTING","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"f8fd2218-2742-5c64-bfe1-dac169b78c36","name":"SIGN BUSTER","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"21c71cab-dc3c-56ec-b8c2-de7a197d8d13","name":"STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.)","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"f299eed4-7923-5fa2-a930-024bae7e1375","name":"MAGIC AIR","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"906e0f5a-9ba6-5727-9ec3-94bad0f1b60f","name":"CARIBBEAN ASBESTOS FIBER PREVENTION SERVICES VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86025941"}],"source":"corpus"}