{"entity":{"id":"7e10a844-7a43-5209-95f2-a16e909175f6","name":"PASHA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a981150a-b4c9-587c-beeb-999ae272385c","name":"ODUBER, MARIO LEONCIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6c4cad6c-1ab8-546d-b6c7-ff313f51444c","name":"TEN HULSEN, ALFRED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a981150a-b4c9-587c-beeb-999ae272385c","fromName":"ODUBER, MARIO LEONCIO","to":"7e10a844-7a43-5209-95f2-a16e909175f6","toName":"PASHA N.V.","role":"managing director of","share":null},{"depth":1,"from":"6c4cad6c-1ab8-546d-b6c7-ff313f51444c","fromName":"TEN HULSEN, ALFRED","to":"7e10a844-7a43-5209-95f2-a16e909175f6","toName":"PASHA 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/85008273"}],"source":"corpus"}