{"entity":{"id":"c17397b8-0fb8-5bf2-9b76-f7ae900c6e39","name":"PECOS RIVER INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"368e9665-571c-53da-bb35-e467478d53b8","name":"POUSAZ, RAYMOND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"368e9665-571c-53da-bb35-e467478d53b8","fromName":"POUSAZ, RAYMOND","to":"c17397b8-0fb8-5bf2-9b76-f7ae900c6e39","toName":"PECOS RIVER INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"c17397b8-0fb8-5bf2-9b76-f7ae900c6e39","toName":"PECOS RIVER INVESTMENTS 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/85003185"}],"source":"corpus"}