{"entity":{"id":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","name":"PAPERINO HOLDING B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081254","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c461c9d0-6105-5580-85d8-1450d2855e3a","name":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c461c9d0-6105-5580-85d8-1450d2855e3a","name":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9ff62e2-9b91-5832-ab30-bbb342caeec1","name":"ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d9ff62e2-9b91-5832-ab30-bbb342caeec1","name":"ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43e735f2-3c89-5722-aa78-f0868215da79","name":"RUDOLF IGNATIUS JOSEPHUS MEIJER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43e735f2-3c89-5722-aa78-f0868215da79","name":"RUDOLF IGNATIUS JOSEPHUS MEIJER","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c461c9d0-6105-5580-85d8-1450d2855e3a","fromName":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","to":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","toName":"PAPERINO HOLDING B.V.","role":"director of","share":null},{"depth":1,"from":"c461c9d0-6105-5580-85d8-1450d2855e3a","fromName":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","to":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","toName":"PAPERINO HOLDING B.V.","role":"legal representative of","share":null},{"depth":1,"from":"d9ff62e2-9b91-5832-ab30-bbb342caeec1","fromName":"ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD","to":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","toName":"PAPERINO HOLDING B.V.","role":"director of","share":null},{"depth":1,"from":"d9ff62e2-9b91-5832-ab30-bbb342caeec1","fromName":"ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD","to":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","toName":"PAPERINO HOLDING B.V.","role":"legal representative of","share":null},{"depth":1,"from":"43e735f2-3c89-5722-aa78-f0868215da79","fromName":"RUDOLF IGNATIUS JOSEPHUS MEIJER","to":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","toName":"PAPERINO HOLDING B.V.","role":"director of","share":null},{"depth":1,"from":"43e735f2-3c89-5722-aa78-f0868215da79","fromName":"RUDOLF IGNATIUS JOSEPHUS MEIJER","to":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","toName":"PAPERINO HOLDING B.V.","role":"legal representative of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"e7e715f2-aec5-59b2-a72e-b8450b4750eb","toName":"PAPERINO HOLDING B.V.","role":"local representative 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/55081254"}],"source":"corpus"}