{"entity":{"id":"51a6424b-9b31-5e86-ba19-96388be68ae0","name":"PINOCCHIO C.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","name":"ODUBER, LUIS HORACIO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"ea083c58-862b-53bf-be20-7bb2b40d325f","name":"ODUBER, MARIO ROBERTO FRANCISCO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"111cd5f6-124c-51d1-af97-e42b2f31b67e","name":"ODUBER-HARMS, MARIA THERESITA BARTHOLOMEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","fromName":"ODUBER, LUIS HORACIO","to":"51a6424b-9b31-5e86-ba19-96388be68ae0","toName":"PINOCCHIO C.V.","role":"partner of","share":null},{"depth":1,"from":"ea083c58-862b-53bf-be20-7bb2b40d325f","fromName":"ODUBER, MARIO ROBERTO FRANCISCO","to":"51a6424b-9b31-5e86-ba19-96388be68ae0","toName":"PINOCCHIO C.V.","role":"partner of","share":null},{"depth":1,"from":"111cd5f6-124c-51d1-af97-e42b2f31b67e","fromName":"ODUBER-HARMS, MARIA THERESITA BARTHOLOMEA","to":"51a6424b-9b31-5e86-ba19-96388be68ae0","toName":"PINOCCHIO C.V.","role":"partner 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/85001370"}],"source":"corpus"}