{"entity":{"id":"f2a3c68d-6628-54b1-b8d2-59b48a5069d6","name":"CARIBE PACKING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b667ca76-c6db-5a5a-ab03-7d5ef16f3277","name":"KANE, GERALD J.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"71c2664d-bc9b-5b20-829d-306a0ec63560","name":"LOBO, GUSTAVO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4bcf1551-08c5-58b8-a2c0-20823fa4ae96","name":"LACLE, EUGENE OSWALD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"649a84cd-58d0-505e-83a4-7f0d5a716b42","name":"NAVIA, LOUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b667ca76-c6db-5a5a-ab03-7d5ef16f3277","fromName":"KANE, GERALD J.","to":"f2a3c68d-6628-54b1-b8d2-59b48a5069d6","toName":"CARIBE PACKING N.V.","role":"managing director of","share":null},{"depth":1,"from":"71c2664d-bc9b-5b20-829d-306a0ec63560","fromName":"LOBO, GUSTAVO","to":"f2a3c68d-6628-54b1-b8d2-59b48a5069d6","toName":"CARIBE PACKING N.V.","role":"managing director of","share":null},{"depth":1,"from":"4bcf1551-08c5-58b8-a2c0-20823fa4ae96","fromName":"LACLE, EUGENE OSWALD","to":"f2a3c68d-6628-54b1-b8d2-59b48a5069d6","toName":"CARIBE PACKING N.V.","role":"managing director of","share":null},{"depth":1,"from":"649a84cd-58d0-505e-83a4-7f0d5a716b42","fromName":"NAVIA, LOUIS","to":"f2a3c68d-6628-54b1-b8d2-59b48a5069d6","toName":"CARIBE PACKING 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/85004964"}],"source":"corpus"}