{"entity":{"id":"e483f6ac-b683-5bc1-8e03-7a63e19da179","name":"SPP CARIBBEAN BETON INDUSTRIE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"87293398-7848-51b9-b7ef-755a887289c5","name":"DI BATTISTA BENITEZ, LUIS ALEJANDRO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f26f2316-e886-54a0-ab09-8754bd23ec3f","name":"FOWLER, EDWARD DAVID CHRISTOPHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87293398-7848-51b9-b7ef-755a887289c5","fromName":"DI BATTISTA BENITEZ, LUIS ALEJANDRO","to":"e483f6ac-b683-5bc1-8e03-7a63e19da179","toName":"SPP CARIBBEAN BETON INDUSTRIE VBA","role":"proxy of","share":null},{"depth":1,"from":"f26f2316-e886-54a0-ab09-8754bd23ec3f","fromName":"FOWLER, EDWARD DAVID CHRISTOPHER","to":"e483f6ac-b683-5bc1-8e03-7a63e19da179","toName":"SPP CARIBBEAN BETON INDUSTRIE VBA","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/85048159"}],"source":"corpus"}