{"entity":{"id":"1d60e74f-5a1d-58ed-afa5-6bcc24a7d0b1","name":"PRO PEIL INTERNATIONAL CONSULTANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"451382ed-d2de-50e2-b246-43f910490188","name":"PROFET, MARCELO GIOVANNI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d16f07e3-5aa1-5198-9ba0-44aef51cd40b","name":"PEIL, MARI GAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"451382ed-d2de-50e2-b246-43f910490188","fromName":"PROFET, MARCELO GIOVANNI","to":"1d60e74f-5a1d-58ed-afa5-6bcc24a7d0b1","toName":"PRO PEIL INTERNATIONAL CONSULTANTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"d16f07e3-5aa1-5198-9ba0-44aef51cd40b","fromName":"PEIL, MARI GAI","to":"1d60e74f-5a1d-58ed-afa5-6bcc24a7d0b1","toName":"PRO PEIL INTERNATIONAL CONSULTANTS 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/85007156"}],"source":"corpus"}