{"entity":{"id":"492cda3a-b4fb-5ed9-9ac6-ca968dd9e8e5","name":"NATIVA ASSET AND PENSION INVESTMENT (N.A.P.I) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"66728b9a-9363-5e25-b2c2-dbd012753884","name":"WOLTER-AGUNBERO, CARIDAD SOFIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66728b9a-9363-5e25-b2c2-dbd012753884","fromName":"WOLTER-AGUNBERO, CARIDAD SOFIA","to":"492cda3a-b4fb-5ed9-9ac6-ca968dd9e8e5","toName":"NATIVA ASSET AND PENSION INVESTMENT (N.A.P.I) 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/85022564"}],"source":"corpus"}