{"entity":{"id":"e0c40101-870a-5d75-8bad-98b495619f92","name":"CARIBBEAN STONE & SAND COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9c1c9266-65ee-584e-94df-fa3152848683","name":"LA FUENTE NIETO, ALFREDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","name":"MANSUR, LUIS EMILIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c1c9266-65ee-584e-94df-fa3152848683","fromName":"LA FUENTE NIETO, ALFREDO","to":"e0c40101-870a-5d75-8bad-98b495619f92","toName":"CARIBBEAN STONE & SAND COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","fromName":"MANSUR, LUIS EMILIO","to":"e0c40101-870a-5d75-8bad-98b495619f92","toName":"CARIBBEAN STONE & SAND COMPANY 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/85001964"}],"source":"corpus"}