{"entity":{"id":"ce828cba-4969-505a-aaa5-2219e24cd0cb","name":"PKT CARIBBEAN PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa","name":"ARBONA PARRA, JONAS DE JESUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa","fromName":"ARBONA PARRA, JONAS DE JESUS","to":"ce828cba-4969-505a-aaa5-2219e24cd0cb","toName":"PKT CARIBBEAN PROPERTIES 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/85040594"}],"source":"corpus"}