{"entity":{"id":"0a6515a0-c4e5-5d11-bf9e-85628c714d87","name":"PIETERS TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"77ffb568-4f69-55de-b73e-b3c1337777ae","name":"PIETERS, EDSEL NELSON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fde4965f-3fcd-5ca5-bfa4-0d451d58cb89","name":"PIETERS, ROBERTO ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77ffb568-4f69-55de-b73e-b3c1337777ae","fromName":"PIETERS, EDSEL NELSON","to":"0a6515a0-c4e5-5d11-bf9e-85628c714d87","toName":"PIETERS TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"fde4965f-3fcd-5ca5-bfa4-0d451d58cb89","fromName":"PIETERS, ROBERTO ANTHONY","to":"0a6515a0-c4e5-5d11-bf9e-85628c714d87","toName":"PIETERS TRADING 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/85003281"}],"source":"corpus"}