{"entity":{"id":"1067116b-8d58-5312-80da-7d42a0eb56a5","name":"VANISE HOLDING & PENSION INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"76f540b1-071a-5868-80e3-9426591bb976","name":"WOLTER-REY TRUJILLO, MARIA ROSA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f6ddd8fb-4b66-5c0f-9d07-dc9bcac4d6d4","name":"WOLTER, OTTO JULIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76f540b1-071a-5868-80e3-9426591bb976","fromName":"WOLTER-REY TRUJILLO, MARIA ROSA","to":"1067116b-8d58-5312-80da-7d42a0eb56a5","toName":"VANISE HOLDING & PENSION INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"f6ddd8fb-4b66-5c0f-9d07-dc9bcac4d6d4","fromName":"WOLTER, OTTO JULIO","to":"1067116b-8d58-5312-80da-7d42a0eb56a5","toName":"VANISE HOLDING & PENSION INVESTMENTS 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/85049906"}],"source":"corpus"}