{"entity":{"id":"00a490ce-6855-5b32-b6a5-8e6932f22781","name":"LAGUNA PIER HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ed3b9e69-100c-5094-951a-75c826cc11d7","name":"TROMP-GOMEZ, PENELOPE SHARLYN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b6e39288-5980-524f-b66e-756748678949","name":"GOMEZ WERLEMAN, SILVESTRINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cd747b01-a911-5d2e-9bc9-8071ff7c086e","name":"PONSON, ERIC CARL (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed3b9e69-100c-5094-951a-75c826cc11d7","fromName":"TROMP-GOMEZ, PENELOPE SHARLYN","to":"00a490ce-6855-5b32-b6a5-8e6932f22781","toName":"LAGUNA PIER HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"b6e39288-5980-524f-b66e-756748678949","fromName":"GOMEZ WERLEMAN, SILVESTRINA","to":"00a490ce-6855-5b32-b6a5-8e6932f22781","toName":"LAGUNA PIER HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"cd747b01-a911-5d2e-9bc9-8071ff7c086e","fromName":"PONSON, ERIC CARL (JR)","to":"00a490ce-6855-5b32-b6a5-8e6932f22781","toName":"LAGUNA PIER HOLDING 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/85027448"}],"source":"corpus"}