{"entity":{"id":"d9f7d320-b48e-5677-893f-b59c662104f9","name":"CAROLUS HOLDING V.B.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a8797e2a-5d36-52b1-a227-43d3e933b2a6","name":"VAN LEEUWEN, JUAN CARLOS JARMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8797e2a-5d36-52b1-a227-43d3e933b2a6","fromName":"VAN LEEUWEN, JUAN CARLOS JARMAN","to":"d9f7d320-b48e-5677-893f-b59c662104f9","toName":"CAROLUS HOLDING V.B.A.","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/85048300"}],"source":"corpus"}