{"entity":{"id":"01a77925-e9da-541b-b064-91dfe517bfcf","name":"PENSKE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2454f292-37f6-59a3-899b-3926d8068fcd","name":"BRIGITTE ELSAYED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db5e7132-c8ab-549b-8b6f-d6a5699c85ca","name":"IURIS FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c22616e-910d-50f4-913c-f2e953f3c9b2","name":"IURIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c22616e-910d-50f4-913c-f2e953f3c9b2","name":"IURIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc1a59ff-1a96-5ae1-ac92-da408a335844","name":"MLG HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2454f292-37f6-59a3-899b-3926d8068fcd","fromName":"BRIGITTE ELSAYED","to":"01a77925-e9da-541b-b064-91dfe517bfcf","toName":"PENSKE GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"db5e7132-c8ab-549b-8b6f-d6a5699c85ca","fromName":"IURIS FIDUCIARY LIMITED","to":"01a77925-e9da-541b-b064-91dfe517bfcf","toName":"PENSKE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c22616e-910d-50f4-913c-f2e953f3c9b2","fromName":"IURIS MANAGEMENT LIMITED","to":"01a77925-e9da-541b-b064-91dfe517bfcf","toName":"PENSKE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"6c22616e-910d-50f4-913c-f2e953f3c9b2","fromName":"IURIS MANAGEMENT LIMITED","to":"01a77925-e9da-541b-b064-91dfe517bfcf","toName":"PENSKE GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc1a59ff-1a96-5ae1-ac92-da408a335844","fromName":"MLG HOLDING LTD","to":"01a77925-e9da-541b-b064-91dfe517bfcf","toName":"PENSKE GROUP LIMITED","role":"shareholder 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/55047706"}],"source":"corpus"}