{"entity":{"id":"d0c9b235-2ff3-5682-84ad-2af8d9b8f713","name":"PEPIA EST N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7a421988-d27c-5526-b025-5a45ef25d1b6","name":"VAN DEN BERG, MICHAEL WILLIBRORD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7082dc90-3697-5c6b-9ac0-797801d59b3f","name":"TEN LOHUIS, HERMAN DICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a421988-d27c-5526-b025-5a45ef25d1b6","fromName":"VAN DEN BERG, MICHAEL WILLIBRORD","to":"d0c9b235-2ff3-5682-84ad-2af8d9b8f713","toName":"PEPIA EST N.V.","role":"managing director of","share":null},{"depth":1,"from":"7082dc90-3697-5c6b-9ac0-797801d59b3f","fromName":"TEN LOHUIS, HERMAN DICK","to":"d0c9b235-2ff3-5682-84ad-2af8d9b8f713","toName":"PEPIA EST 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/85031016"}],"source":"corpus"}