{"entity":{"id":"3ae31b0e-8efa-53a6-b9e1-ddbc0180e607","name":"PELICAN HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f","name":"HENRIQUEZ, OSCAR SIEGFRIED","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"dc65ea2e-8dca-5791-9de1-c44710621c48","name":"MOLINA, MARTIN GILDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f","fromName":"HENRIQUEZ, OSCAR SIEGFRIED","to":"3ae31b0e-8efa-53a6-b9e1-ddbc0180e607","toName":"PELICAN HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"dc65ea2e-8dca-5791-9de1-c44710621c48","fromName":"MOLINA, MARTIN GILDO","to":"3ae31b0e-8efa-53a6-b9e1-ddbc0180e607","toName":"PELICAN HOLDING 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/85031122"}],"source":"corpus"}