{"entity":{"id":"f5054833-9002-5ac8-97ba-626466108a94","name":"CATC CARIBBEAN ACCOUNTING & ADVIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","name":"ROOSSIEN, REINT JELTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","fromName":"ROOSSIEN, REINT JELTE","to":"f5054833-9002-5ac8-97ba-626466108a94","toName":"CATC CARIBBEAN ACCOUNTING & ADVIES 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/85042315"}],"source":"corpus"}