{"entity":{"id":"9ec522f0-af20-5712-87de-826556af64f0","name":"PAPELERA INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-82000853","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b5b2276-7c65-5009-aeb9-63dcc611923c","name":"S.I. Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47500d1a-8e31-5666-95de-cf83174d9cd1","name":"Adderley - Cameron E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2d4c761-97c2-581b-abb0-b159befd14bd","name":"Alvarez - Jorge A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce754078-a868-5969-8671-85d34112014b","name":"Bowles - Kenneth","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0be7485-66cd-5295-987d-29c41cfa6b71","name":"Parker - Nicola L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad5348d4-f734-5d4b-aabd-99602f2119d9","name":"Castaneda - Juan Guillermo","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ad5348d4-f734-5d4b-aabd-99602f2119d9","name":"Castaneda - Juan Guillermo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e6fa7e-c183-5e70-893f-c021200e5ae6","name":"Demerling - Sarah C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba3b18ad-c549-5756-b5d4-b97ccaae8563","name":"Esguerra - Jose German","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ba3b18ad-c549-5756-b5d4-b97ccaae8563","name":"Esguerra - Jose German","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e","name":"Fagan - Gerard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac4f876c-e477-5d9a-9e51-7bfb3a196336","name":"Filesi - Pietro","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ac4f876c-e477-5d9a-9e51-7bfb3a196336","name":"Filesi - Pietro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25a8c95b-a3bd-547e-8620-6a3a561584ef","name":"Foley - Nicholas Roger","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"25a8c95b-a3bd-547e-8620-6a3a561584ef","name":"Foley - Nicholas Roger","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","name":"Martin - Diana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"499afcc4-c0ce-5cb2-b683-a4e8473c575e","name":"Mendoza - Manuel A. Sosa","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"499afcc4-c0ce-5cb2-b683-a4e8473c575e","name":"Mendoza - Manuel A. Sosa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d90664f6-1ea6-5c77-bdf9-51cee4e794bc","name":"Olivo - Manuel A. Sosa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e88ef33-036b-57b6-8d9e-4b0f4b0fbf53","name":"O'Riordan - Michael","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8e88ef33-036b-57b6-8d9e-4b0f4b0fbf53","name":"O'Riordan - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b237da32-252c-5dd6-8069-490cced6d1a8","name":"Windward Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6b5b2276-7c65-5009-aeb9-63dcc611923c","fromName":"S.I. Holdings Limited","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47500d1a-8e31-5666-95de-cf83174d9cd1","fromName":"Adderley - Cameron E","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a2d4c761-97c2-581b-abb0-b159befd14bd","fromName":"Alvarez - Jorge A","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ce754078-a868-5969-8671-85d34112014b","fromName":"Bowles - Kenneth","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b0be7485-66cd-5295-987d-29c41cfa6b71","fromName":"Parker - Nicola L","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ad5348d4-f734-5d4b-aabd-99602f2119d9","fromName":"Castaneda - Juan Guillermo","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ad5348d4-f734-5d4b-aabd-99602f2119d9","fromName":"Castaneda - Juan Guillermo","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"president of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ba3b18ad-c549-5756-b5d4-b97ccaae8563","fromName":"Esguerra - Jose German","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ba3b18ad-c549-5756-b5d4-b97ccaae8563","fromName":"Esguerra - Jose German","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"president of","share":null},{"depth":1,"from":"3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e","fromName":"Fagan - Gerard","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ac4f876c-e477-5d9a-9e51-7bfb3a196336","fromName":"Filesi - Pietro","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ac4f876c-e477-5d9a-9e51-7bfb3a196336","fromName":"Filesi - Pietro","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"president of","share":null},{"depth":1,"from":"25a8c95b-a3bd-547e-8620-6a3a561584ef","fromName":"Foley - Nicholas Roger","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"25a8c95b-a3bd-547e-8620-6a3a561584ef","fromName":"Foley - Nicholas Roger","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"managing director of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","fromName":"Martin - Diana","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"499afcc4-c0ce-5cb2-b683-a4e8473c575e","fromName":"Mendoza - Manuel A. Sosa","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"499afcc4-c0ce-5cb2-b683-a4e8473c575e","fromName":"Mendoza - Manuel A. Sosa","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"d90664f6-1ea6-5c77-bdf9-51cee4e794bc","fromName":"Olivo - Manuel A. Sosa","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"8e88ef33-036b-57b6-8d9e-4b0f4b0fbf53","fromName":"O'Riordan - Michael","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"8e88ef33-036b-57b6-8d9e-4b0f4b0fbf53","fromName":"O'Riordan - Michael","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"managing director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b237da32-252c-5dd6-8069-490cced6d1a8","fromName":"Windward Investments Limited","to":"9ec522f0-af20-5712-87de-826556af64f0","toName":"PAPELERA INDUSTRIAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82000853"}],"source":"corpus"}