{"entity":{"id":"31d2da09-be81-5713-923a-2978868949ad","name":"PEE-GEE PENSION FUND NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b0925d3a-29a6-5d86-bb47-b9a5d56751e7","name":"MAHTANI, GHANSHAM NIHALCHAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1d60bc76-6e77-50a7-b493-db676e274880","name":"DARYANANI, PADMA DETARAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0925d3a-29a6-5d86-bb47-b9a5d56751e7","fromName":"MAHTANI, GHANSHAM NIHALCHAND","to":"31d2da09-be81-5713-923a-2978868949ad","toName":"PEE-GEE PENSION FUND NV","role":"managing director of","share":null},{"depth":1,"from":"1d60bc76-6e77-50a7-b493-db676e274880","fromName":"DARYANANI, PADMA DETARAM","to":"31d2da09-be81-5713-923a-2978868949ad","toName":"PEE-GEE PENSION FUND NV","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/85019380"}],"source":"corpus"}