{"entity":{"id":"d38640a3-e423-5c31-ad78-be11f34e9158","name":"UNION CARIBE N.V. - UNION CARIBE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"02a44fa0-21fe-50cf-b02a-c87ed1fa2fb5","name":"GRACIA OLLER, ROBERTO AMAURIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ac4a12a6-b13d-598c-b99a-703555b3651d","name":"GRACIA OLLER-DE FREITAS, NURIS MARLANDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02a44fa0-21fe-50cf-b02a-c87ed1fa2fb5","fromName":"GRACIA OLLER, ROBERTO AMAURIS","to":"d38640a3-e423-5c31-ad78-be11f34e9158","toName":"UNION CARIBE N.V. - UNION CARIBE N.V.","role":"managing director of","share":null},{"depth":1,"from":"ac4a12a6-b13d-598c-b99a-703555b3651d","fromName":"GRACIA OLLER-DE FREITAS, NURIS MARLANDI","to":"d38640a3-e423-5c31-ad78-be11f34e9158","toName":"UNION CARIBE N.V. - UNION CARIBE 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/85028422"}],"source":"corpus"}