{"entity":{"id":"433eaed4-91de-5c22-bd11-761eb39ed56a","name":"PAPE INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10122882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e7bfc306-474c-52b6-9b6e-dccbd9a04c69","name":"MILTON PHILBERT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f0631df-7710-528a-8874-419e7d4f3738","name":"MOSTALINA INVESTMENTS S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2fdc159a-e977-54fa-a09a-3c798a307d3f","name":"Xenia Xenofontos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7bfc306-474c-52b6-9b6e-dccbd9a04c69","fromName":"MILTON PHILBERT","to":"433eaed4-91de-5c22-bd11-761eb39ed56a","toName":"PAPE INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f0631df-7710-528a-8874-419e7d4f3738","fromName":"MOSTALINA INVESTMENTS S.A.","to":"433eaed4-91de-5c22-bd11-761eb39ed56a","toName":"PAPE INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2fdc159a-e977-54fa-a09a-3c798a307d3f","fromName":"Xenia Xenofontos","to":"433eaed4-91de-5c22-bd11-761eb39ed56a","toName":"PAPE INVEST LIMITED","role":"beneficiary 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/10122882"}],"source":"corpus"}