{"entity":{"id":"1e3310d8-3d51-5fb6-abef-b56a3117895d","name":"LATINA-OIL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a7eb94c4-466d-517b-bbe9-b3b8a0080d4f","name":"SHEPPARD, KAREN DEANNE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"512a357b-88b5-5c58-bf33-3565fec1351a","name":"YVOMANTE CORPORATION N.V.","type":"Organization","kind":"company"}},{"role":"chairman of supervisory board of","share":null,"party":{"id":"caaa104b-9af7-5e73-af43-3b1a1cf2a382","name":"PENSOTTI, ROBERTO MARIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7eb94c4-466d-517b-bbe9-b3b8a0080d4f","fromName":"SHEPPARD, KAREN DEANNE","to":"1e3310d8-3d51-5fb6-abef-b56a3117895d","toName":"LATINA-OIL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"512a357b-88b5-5c58-bf33-3565fec1351a","fromName":"YVOMANTE CORPORATION N.V.","to":"1e3310d8-3d51-5fb6-abef-b56a3117895d","toName":"LATINA-OIL N.V.","role":"liquidator of","share":null},{"depth":1,"from":"caaa104b-9af7-5e73-af43-3b1a1cf2a382","fromName":"PENSOTTI, ROBERTO MARIO","to":"1e3310d8-3d51-5fb6-abef-b56a3117895d","toName":"LATINA-OIL N.V.","role":"chairman of supervisory board 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/85005894"}],"source":"corpus"}