{"entity":{"id":"49a3aa21-e724-5d67-9689-cf86c97411f2","name":"PEIL & ASSOCIATES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025669","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d16f07e3-5aa1-5198-9ba0-44aef51cd40b","name":"PEIL, MARI GAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d16f07e3-5aa1-5198-9ba0-44aef51cd40b","fromName":"PEIL, MARI GAI","to":"49a3aa21-e724-5d67-9689-cf86c97411f2","toName":"PEIL & ASSOCIATES N.V.","role":"liquidator 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/85025669"}],"source":"corpus"}