{"entity":{"id":"038ea011-0301-500b-bd5b-80033a3aaefb","name":"PONY BAY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cecc4d07-fe1d-51dd-b43f-a686cb277663","name":"DBS TRUSTEE H.K. (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3ca941f-fd62-5ef4-bc46-914401f920ef","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cecc4d07-fe1d-51dd-b43f-a686cb277663","fromName":"DBS TRUSTEE H.K. (JERSEY) LIMITED","to":"038ea011-0301-500b-bd5b-80033a3aaefb","toName":"PONY BAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3ca941f-fd62-5ef4-bc46-914401f920ef","fromName":"DHJ MANAGEMENT LIMITED","to":"038ea011-0301-500b-bd5b-80033a3aaefb","toName":"PONY BAY LIMITED","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/160287"}],"source":"corpus"}