{"entity":{"id":"1da623ec-7471-5027-98fe-35636eda12b4","name":"PIP 392 Corp","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-82012874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb46c441-5b2f-5bc5-b457-c0230a26d6f0","name":"Georgetown Overseas Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b644e104-f0ea-568e-bd0e-2d913decdb56","name":"Mehi River Corp","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"3abe299c-b2f7-5be8-a881-7ca068a52b31","name":"Stassinopoulos - Evangelos Michail","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"1da623ec-7471-5027-98fe-35636eda12b4","toName":"PIP 392 Corp","role":"secretary of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"1da623ec-7471-5027-98fe-35636eda12b4","toName":"PIP 392 Corp","role":"shareholder of","share":null},{"depth":1,"from":"eb46c441-5b2f-5bc5-b457-c0230a26d6f0","fromName":"Georgetown Overseas Ltd.","to":"1da623ec-7471-5027-98fe-35636eda12b4","toName":"PIP 392 Corp","role":"shareholder of","share":null},{"depth":1,"from":"b644e104-f0ea-568e-bd0e-2d913decdb56","fromName":"Mehi River Corp","to":"1da623ec-7471-5027-98fe-35636eda12b4","toName":"PIP 392 Corp","role":"director of","share":null},{"depth":1,"from":"3abe299c-b2f7-5be8-a881-7ca068a52b31","fromName":"Stassinopoulos - Evangelos Michail","to":"1da623ec-7471-5027-98fe-35636eda12b4","toName":"PIP 392 Corp","role":"beneficial owner 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/82012874"}],"source":"corpus"}