{"entity":{"id":"f5825708-4af5-5535-97b4-04546bf18ab2","name":"WORLDWIDE SERVICES & CARIBBEAN TRANSFERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"14065558-2cd9-5e23-bb06-d9660a62c9e8","name":"AUGUSTE, NADAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14065558-2cd9-5e23-bb06-d9660a62c9e8","fromName":"AUGUSTE, NADAL","to":"f5825708-4af5-5535-97b4-04546bf18ab2","toName":"WORLDWIDE SERVICES & CARIBBEAN TRANSFERS","role":"owner 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/85036373"}],"source":"corpus"}