{"entity":{"id":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","name":"BOUGAINVILLE DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015072","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4f51e7fb-5f58-52b2-a1a1-10baf36feb2a","name":"ALBERTUS, ERNESTO FREDERIK CASPAR","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"980c91a1-2928-5eb8-8921-757d5d1a8026","name":"BOTHWELL, CLAIRE ROSE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"6bd82679-3660-5e7d-8018-b722abc6f8bc","name":"NOEMER, EWALD ALFRED","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"bcb19a84-5347-5096-a03a-5bb10414ec1d","name":"PRITSIOLAS, JAMES J.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8ea6739c-0a8b-5e9b-a79d-f51828bb9509","name":"OSBOURNE, ANDREW DE COURCEY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"48e94ab3-b686-5ce7-8025-2f45c23e1b96","name":"PROFESSIONAL MANAGEMENT CONCEPTS N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"be75991d-dc6c-56bd-b769-173ee578b3ee","name":"HULLMANN, DENNIS BENTZ","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"4e5166ce-3004-5d8d-8cfe-7e02808011f6","name":"ANGLIN, GUSTAVE ADOLPHUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f51e7fb-5f58-52b2-a1a1-10baf36feb2a","fromName":"ALBERTUS, ERNESTO FREDERIK CASPAR","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"980c91a1-2928-5eb8-8921-757d5d1a8026","fromName":"BOTHWELL, CLAIRE ROSE","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"6bd82679-3660-5e7d-8018-b722abc6f8bc","fromName":"NOEMER, EWALD ALFRED","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"bcb19a84-5347-5096-a03a-5bb10414ec1d","fromName":"PRITSIOLAS, JAMES J.","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"8ea6739c-0a8b-5e9b-a79d-f51828bb9509","fromName":"OSBOURNE, ANDREW DE COURCEY","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"48e94ab3-b686-5ce7-8025-2f45c23e1b96","fromName":"PROFESSIONAL MANAGEMENT CONCEPTS N.V.","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"be75991d-dc6c-56bd-b769-173ee578b3ee","fromName":"HULLMANN, DENNIS BENTZ","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"4e5166ce-3004-5d8d-8cfe-7e02808011f6","fromName":"ANGLIN, GUSTAVE ADOLPHUS","to":"b3ed22fb-2d2f-51c9-92d7-3c9a5685b0f6","toName":"BOUGAINVILLE DEVELOPMENT N.V.","role":"supervisory director/commissioner 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/85015072"}],"source":"corpus"}