{"entity":{"id":"83ed155d-7b05-5d46-ab10-f9c3b81a5e6b","name":"(TPCO) TIMESHARE PROPERTIES CONSULTANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"10296448-d374-5c45-951c-9a7479be6ce4","name":"YEPEZ ALDANA-PETERS, MYRULGIA VIRGINIA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"5a92b3db-76e9-5eae-a012-d0d59a0ca218","name":"BENNETT, CHARLES EDWARD EMILE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10296448-d374-5c45-951c-9a7479be6ce4","fromName":"YEPEZ ALDANA-PETERS, MYRULGIA VIRGINIA","to":"83ed155d-7b05-5d46-ab10-f9c3b81a5e6b","toName":"(TPCO) TIMESHARE PROPERTIES CONSULTANTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"5a92b3db-76e9-5eae-a012-d0d59a0ca218","fromName":"BENNETT, CHARLES EDWARD EMILE","to":"83ed155d-7b05-5d46-ab10-f9c3b81a5e6b","toName":"(TPCO) TIMESHARE PROPERTIES CONSULTANTS N.V.","role":"supervisory director/commissioner 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/85026373"}],"source":"corpus"}