{"entity":{"id":"fb75dfef-6809-5412-befd-753bb86e7bd8","name":"CARIBBEAN OUTFITTERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7192872e-a55b-5f18-9124-8b29ee2aad42","name":"SCHWENGLE, ROLANDO REMIGIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"48632b99-5628-5a75-9711-68c72b16ecd5","name":"SWAIN, ROBERT EARL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ca4fca6f-5dcb-5a3d-b786-08b32e5b7a63","name":"JIMENEZ, RAMON ARTURO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7192872e-a55b-5f18-9124-8b29ee2aad42","fromName":"SCHWENGLE, ROLANDO REMIGIO","to":"fb75dfef-6809-5412-befd-753bb86e7bd8","toName":"CARIBBEAN OUTFITTERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"48632b99-5628-5a75-9711-68c72b16ecd5","fromName":"SWAIN, ROBERT EARL","to":"fb75dfef-6809-5412-befd-753bb86e7bd8","toName":"CARIBBEAN OUTFITTERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"ca4fca6f-5dcb-5a3d-b786-08b32e5b7a63","fromName":"JIMENEZ, RAMON ARTURO","to":"fb75dfef-6809-5412-befd-753bb86e7bd8","toName":"CARIBBEAN OUTFITTERS 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/85008475"}],"source":"corpus"}