{"entity":{"id":"dd8e47f6-c7ed-5a20-ad9c-e7e1d130e051","name":"PREMIERE TRUST & PROPERTY & MANAGEMENT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"4b8b8c39-9898-535c-ae87-dc74e8dccd30","name":"HENRIQUEZ, OSYTH ALISTAIRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b8b8c39-9898-535c-ae87-dc74e8dccd30","fromName":"HENRIQUEZ, OSYTH ALISTAIRE","to":"dd8e47f6-c7ed-5a20-ad9c-e7e1d130e051","toName":"PREMIERE TRUST & PROPERTY & MANAGEMENT","role":"owner 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/85023825"}],"source":"corpus"}