{"entity":{"id":"f3a1db45-ad0a-5e67-944a-2c771e5146dd","name":"CARIBBEAN MINT (C.M.) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"233bf384-698b-54f4-bb0f-e2cafe73cbfc","name":"ESCALONA, ELEUTERIO ALEXANDER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d28eb393-8d1d-5889-a446-de173aa86781","name":"ESCALONA-MEYERING, MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"233bf384-698b-54f4-bb0f-e2cafe73cbfc","fromName":"ESCALONA, ELEUTERIO ALEXANDER","to":"f3a1db45-ad0a-5e67-944a-2c771e5146dd","toName":"CARIBBEAN MINT (C.M.) N.V.","role":"managing director of","share":null},{"depth":1,"from":"d28eb393-8d1d-5889-a446-de173aa86781","fromName":"ESCALONA-MEYERING, MARIA","to":"f3a1db45-ad0a-5e67-944a-2c771e5146dd","toName":"CARIBBEAN MINT (C.M.) 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/85003698"}],"source":"corpus"}