{"entity":{"id":"edcbb2e0-6109-5509-b6b8-5acd9dc0868c","name":"HAPPY BOX CARIBBEAN CONSUMER SUPPLY / \"CAHA FELIS\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad","name":"EVERON, MARIO OSWALDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad","fromName":"EVERON, MARIO OSWALDO","to":"edcbb2e0-6109-5509-b6b8-5acd9dc0868c","toName":"HAPPY BOX CARIBBEAN CONSUMER SUPPLY / \"CAHA FELIS\"","role":"owner 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/85041279"}],"source":"corpus"}