{"entity":{"id":"aa79b684-ac64-55b8-84f3-f294b054af4e","name":"PANDUTCH OIL INC","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"71e3510d-d61c-5984-a2e8-d0dc91cc11a5","name":"VAN DER WALL-ARNEMANN, RUDOLPH VIVIAN ALTAGRACIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"12395da1-22cc-56c8-9eff-f719cb3b87d3","name":"ELIAS, GREGORY EDWARD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ef2f0e0a-451e-57fc-ad85-f9fa28aa6cd3","name":"HEEREMA, PIETER HUGO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"99eb313b-7188-5345-bccd-08903f05efc4","name":"GREVSTAD, JAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71e3510d-d61c-5984-a2e8-d0dc91cc11a5","fromName":"VAN DER WALL-ARNEMANN, RUDOLPH VIVIAN ALTAGRACIA","to":"aa79b684-ac64-55b8-84f3-f294b054af4e","toName":"PANDUTCH OIL INC","role":"managing director of","share":null},{"depth":1,"from":"12395da1-22cc-56c8-9eff-f719cb3b87d3","fromName":"ELIAS, GREGORY EDWARD","to":"aa79b684-ac64-55b8-84f3-f294b054af4e","toName":"PANDUTCH OIL INC","role":"managing director of","share":null},{"depth":1,"from":"ef2f0e0a-451e-57fc-ad85-f9fa28aa6cd3","fromName":"HEEREMA, PIETER HUGO","to":"aa79b684-ac64-55b8-84f3-f294b054af4e","toName":"PANDUTCH OIL INC","role":"managing director of","share":null},{"depth":1,"from":"99eb313b-7188-5345-bccd-08903f05efc4","fromName":"GREVSTAD, JAN","to":"aa79b684-ac64-55b8-84f3-f294b054af4e","toName":"PANDUTCH OIL INC","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/85010011"}],"source":"corpus"}