{"entity":{"id":"ef7c078d-57a7-5539-971e-4d51534683d2","name":"CARIBBEAN FREIGHT SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f1a90a68-92ef-5a8e-971b-31a156368ef1","name":"BRETT MERCHAN-DONATO, RAQUEL JACQUELINE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"5755c9cf-8fe8-50d8-b1af-e1fbc60951c4","name":"BRETT MERCHAN, ORLANDO JAVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a90a68-92ef-5a8e-971b-31a156368ef1","fromName":"BRETT MERCHAN-DONATO, RAQUEL JACQUELINE","to":"ef7c078d-57a7-5539-971e-4d51534683d2","toName":"CARIBBEAN FREIGHT SERVICES","role":"owner of","share":null},{"depth":1,"from":"5755c9cf-8fe8-50d8-b1af-e1fbc60951c4","fromName":"BRETT MERCHAN, ORLANDO JAVIER","to":"ef7c078d-57a7-5539-971e-4d51534683d2","toName":"CARIBBEAN FREIGHT SERVICES","role":"proxy 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/85033158"}],"source":"corpus"}