{"entity":{"id":"de3779d5-62b0-5ae0-8208-d92cf7ed14eb","name":"CARIBBEAN DEVELOPMENTS & INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"23fff729-a2ad-5303-99aa-073c150d4e3b","name":"WERLEMAN, HEDWIGES ADELVITO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2edc8dc2-90d9-51ee-a930-a4d763881d6d","name":"OVERSTEEGEN, MICHIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23fff729-a2ad-5303-99aa-073c150d4e3b","fromName":"WERLEMAN, HEDWIGES ADELVITO","to":"de3779d5-62b0-5ae0-8208-d92cf7ed14eb","toName":"CARIBBEAN DEVELOPMENTS & INVESTMENTS N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"2edc8dc2-90d9-51ee-a930-a4d763881d6d","fromName":"OVERSTEEGEN, MICHIEL","to":"de3779d5-62b0-5ae0-8208-d92cf7ed14eb","toName":"CARIBBEAN DEVELOPMENTS & INVESTMENTS 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/85022703"}],"source":"corpus"}