{"entity":{"id":"056a29a5-124f-5620-8023-ad45c176a7fd","name":"Peldrino Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21d60492-09c4-5992-9632-955c1deb6c37","name":"Ildaura Gomez Garcia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88478655-9794-51a0-b746-f148ccfca7cc","name":"James Ng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21d60492-09c4-5992-9632-955c1deb6c37","fromName":"Ildaura Gomez Garcia","to":"056a29a5-124f-5620-8023-ad45c176a7fd","toName":"Peldrino Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"88478655-9794-51a0-b746-f148ccfca7cc","fromName":"James Ng","to":"056a29a5-124f-5620-8023-ad45c176a7fd","toName":"Peldrino Holdings Ltd.","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/224065"}],"source":"corpus"}