{"entity":{"id":"c335ff00-3908-5157-822c-eeaef97a230a","name":"EpiHoldings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dbea0093-722f-5c5a-b2d1-68bd8c0c1784","name":"Lisette Doreeh Loustau Lalanne","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3e19480-635d-5a83-b9ec-a8ee75d370b1","name":"Marie Anne Claudine Lilette Savy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","name":"PINES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbea0093-722f-5c5a-b2d1-68bd8c0c1784","fromName":"Lisette Doreeh Loustau Lalanne","to":"c335ff00-3908-5157-822c-eeaef97a230a","toName":"EpiHoldings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a3e19480-635d-5a83-b9ec-a8ee75d370b1","fromName":"Marie Anne Claudine Lilette Savy","to":"c335ff00-3908-5157-822c-eeaef97a230a","toName":"EpiHoldings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","fromName":"PINES LTD","to":"c335ff00-3908-5157-822c-eeaef97a230a","toName":"EpiHoldings Ltd","role":"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/162993"}],"source":"corpus"}