{"entity":{"id":"fde4965f-3fcd-5ca5-bfa4-0d451d58cb89","name":"PIETERS, ROBERTO ANTHONY","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86005384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"0a6515a0-c4e5-5d11-bf9e-85628c714d87","name":"PIETERS TRADING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"10134683-587a-5c63-a8f5-42c57239bd7a","name":"TRY-US CAR RENTAL N.V.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"5924b359-75a4-5ced-aa65-4cca6ce1c434","name":"VERENIGING IGLESIA EMMANUEL","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"9e4f0325-a7a6-5c25-bb89-bbe26bf0f95f","name":"NEW WORLD INTERNATIONAL","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86005384"}],"source":"corpus"}