{"entity":{"id":"f239bdf1-cec7-5f45-ba8c-eabbbc38eace","name":"VIVA CAR HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cc83ee7f-5756-5438-ada8-20067cea470f","name":"CARIBBEAN FINANCIAL SERVICES B.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a478d82a-3e05-5578-8710-f1c8401af293","name":"FASP N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc83ee7f-5756-5438-ada8-20067cea470f","fromName":"CARIBBEAN FINANCIAL SERVICES B.V.","to":"f239bdf1-cec7-5f45-ba8c-eabbbc38eace","toName":"VIVA CAR HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"a478d82a-3e05-5578-8710-f1c8401af293","fromName":"FASP N.V.","to":"f239bdf1-cec7-5f45-ba8c-eabbbc38eace","toName":"VIVA CAR HOLDING 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/85036524"}],"source":"corpus"}