{"entity":{"id":"8bc7cebb-91ba-58a6-8680-f59dc9bb2a80","name":"P.G. IMPORT EXPORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e2f25464-f0e6-5b3d-b52b-eb40f2a8054b","name":"HELMEYER, CASPER ELIAS ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"83bcf951-fed7-5057-922e-2b6b12798c68","name":"GONZALES DO PESO, PIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2f25464-f0e6-5b3d-b52b-eb40f2a8054b","fromName":"HELMEYER, CASPER ELIAS ANTHONY","to":"8bc7cebb-91ba-58a6-8680-f59dc9bb2a80","toName":"P.G. IMPORT EXPORT N.V.","role":"managing director of","share":null},{"depth":1,"from":"83bcf951-fed7-5057-922e-2b6b12798c68","fromName":"GONZALES DO PESO, PIO","to":"8bc7cebb-91ba-58a6-8680-f59dc9bb2a80","toName":"P.G. IMPORT EXPORT 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/85014506"}],"source":"corpus"}