{"entity":{"id":"ebb4eb18-e4f2-5ffc-8524-1d89c3b4d729","name":"HAPPY BOX CARIBBEAN SUPPLY V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"91621fd6-0247-50cc-bd8c-44ed08ab7ff7","name":"LAAF-RAS, MAUREEN MARGARETH","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad","name":"EVERON, MARIO OSWALDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91621fd6-0247-50cc-bd8c-44ed08ab7ff7","fromName":"LAAF-RAS, MAUREEN MARGARETH","to":"ebb4eb18-e4f2-5ffc-8524-1d89c3b4d729","toName":"HAPPY BOX CARIBBEAN SUPPLY V.O.F.","role":"partner of","share":null},{"depth":1,"from":"2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad","fromName":"EVERON, MARIO OSWALDO","to":"ebb4eb18-e4f2-5ffc-8524-1d89c3b4d729","toName":"HAPPY BOX CARIBBEAN SUPPLY V.O.F.","role":"partner 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/85041440"}],"source":"corpus"}