{"entity":{"id":"dff9df13-4b91-592f-8016-e0cd3002f5d9","name":"VARADERO CARIBE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0e2149c8-ea31-53de-8bd7-52570e8701b2","name":"CROES, CEDRIC SIXTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0485879b-6de2-5890-a88b-1810c57fba6e","name":"MANSUR, ALEX ELIAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b92ea6c4-ef09-5e18-a717-70f37bb4296b","name":"MANSUR, ERIC ELIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e2149c8-ea31-53de-8bd7-52570e8701b2","fromName":"CROES, CEDRIC SIXTO","to":"dff9df13-4b91-592f-8016-e0cd3002f5d9","toName":"VARADERO CARIBE N.V.","role":"managing director of","share":null},{"depth":1,"from":"0485879b-6de2-5890-a88b-1810c57fba6e","fromName":"MANSUR, ALEX ELIAS","to":"dff9df13-4b91-592f-8016-e0cd3002f5d9","toName":"VARADERO CARIBE N.V.","role":"managing director of","share":null},{"depth":1,"from":"b92ea6c4-ef09-5e18-a717-70f37bb4296b","fromName":"MANSUR, ERIC ELIAS","to":"dff9df13-4b91-592f-8016-e0cd3002f5d9","toName":"VARADERO 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/85002201"}],"source":"corpus"}