{"entity":{"id":"2044f672-11d0-507b-b506-702014fec003","name":"GRUPO PEGASAYA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"c803bf0e-5b4a-5522-bf1a-e409ceb9c6e3","name":"GIEL- JANSEN, LOURDES","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"c4a32970-f860-5123-a198-df38a00c0cc3","name":"WEBB-JANSEN, EDWINA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"8966b1e3-3a61-5955-8013-f880ebc433d4","name":"VASQUEZ, OLGA CECILIA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bf3f2b71-8744-597d-b121-51dc7915d41e","name":"KOCK, MARIA RAQUEL GONZALEZ","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"54b3793f-f623-5a7f-87ce-d4d1b80b41df","name":"JANSEN, MIRIAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c803bf0e-5b4a-5522-bf1a-e409ceb9c6e3","fromName":"GIEL- JANSEN, LOURDES","to":"2044f672-11d0-507b-b506-702014fec003","toName":"GRUPO PEGASAYA","role":"board-member of","share":null},{"depth":1,"from":"c4a32970-f860-5123-a198-df38a00c0cc3","fromName":"WEBB-JANSEN, EDWINA","to":"2044f672-11d0-507b-b506-702014fec003","toName":"GRUPO PEGASAYA","role":"board-member of","share":null},{"depth":1,"from":"8966b1e3-3a61-5955-8013-f880ebc433d4","fromName":"VASQUEZ, OLGA CECILIA","to":"2044f672-11d0-507b-b506-702014fec003","toName":"GRUPO PEGASAYA","role":"board-member of","share":null},{"depth":1,"from":"bf3f2b71-8744-597d-b121-51dc7915d41e","fromName":"KOCK, MARIA RAQUEL GONZALEZ","to":"2044f672-11d0-507b-b506-702014fec003","toName":"GRUPO PEGASAYA","role":"president of","share":null},{"depth":1,"from":"54b3793f-f623-5a7f-87ce-d4d1b80b41df","fromName":"JANSEN, MIRIAM","to":"2044f672-11d0-507b-b506-702014fec003","toName":"GRUPO PEGASAYA","role":"board-member 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/85013123"}],"source":"corpus"}