{"entity":{"id":"e8976f2d-50fa-522c-ab75-93cf6467f7cc","name":"CARIBBEAN CATALYST TECHNOLOGY FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9dacd352-b0ef-5bf9-8a3b-7a3cf3040f4a","name":"HOO, SHOK YAN MONIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dacd352-b0ef-5bf9-8a3b-7a3cf3040f4a","fromName":"HOO, SHOK YAN MONIQUE","to":"e8976f2d-50fa-522c-ab75-93cf6467f7cc","toName":"CARIBBEAN CATALYST TECHNOLOGY FREEZONE 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/85037396"}],"source":"corpus"}