{"entity":{"id":"ed790277-5254-5aa8-9d25-028a9d04d617","name":"MASTERSPORTS OF THE CARIBBEAN V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020734","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"fb9bef86-44b3-5a43-96ae-6b31d17d6be2","name":"LACLE, KENNETH PATRICK","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"1023a969-8881-50a0-82fb-3d14af0a0ec2","name":"MENNA, ENRICO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"b2c66b72-2e56-5fe4-9da8-52ee10b114f5","name":"PONSON, JAN HENDRIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb9bef86-44b3-5a43-96ae-6b31d17d6be2","fromName":"LACLE, KENNETH PATRICK","to":"ed790277-5254-5aa8-9d25-028a9d04d617","toName":"MASTERSPORTS OF THE CARIBBEAN V.O.F.","role":"partner of","share":null},{"depth":1,"from":"1023a969-8881-50a0-82fb-3d14af0a0ec2","fromName":"MENNA, ENRICO","to":"ed790277-5254-5aa8-9d25-028a9d04d617","toName":"MASTERSPORTS OF THE CARIBBEAN V.O.F.","role":"partner of","share":null},{"depth":1,"from":"b2c66b72-2e56-5fe4-9da8-52ee10b114f5","fromName":"PONSON, JAN HENDRIK","to":"ed790277-5254-5aa8-9d25-028a9d04d617","toName":"MASTERSPORTS OF THE CARIBBEAN 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/85020734"}],"source":"corpus"}