{"entity":{"id":"4234ae70-a825-5aa6-9725-0116ce9e5247","name":"PIALE ENTERPRISES N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ad8309bb-c216-5b3a-b00a-8a79d9871fc4","name":"AGATE RALLO, GUIDO SALVATORE GREGORIO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f73cae39-bd63-514f-9a41-b6a057577a21","name":"PACHECO FELIPE, KIOLYS DAYANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad8309bb-c216-5b3a-b00a-8a79d9871fc4","fromName":"AGATE RALLO, GUIDO SALVATORE GREGORIO","to":"4234ae70-a825-5aa6-9725-0116ce9e5247","toName":"PIALE ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"f73cae39-bd63-514f-9a41-b6a057577a21","fromName":"PACHECO FELIPE, KIOLYS DAYANA","to":"4234ae70-a825-5aa6-9725-0116ce9e5247","toName":"PIALE ENTERPRISES N.V.","role":"proxy 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/85047410"}],"source":"corpus"}