{"entity":{"id":"06eedbce-1080-5579-b84c-e3c729c33bfe","name":"PANACHE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"800ed96c-9d0b-5e84-a2e9-ccf504b968ca","name":"Romford Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"800ed96c-9d0b-5e84-a2e9-ccf504b968ca","name":"Romford Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"800ed96c-9d0b-5e84-a2e9-ccf504b968ca","fromName":"Romford Securities Limited","to":"06eedbce-1080-5579-b84c-e3c729c33bfe","toName":"PANACHE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"800ed96c-9d0b-5e84-a2e9-ccf504b968ca","fromName":"Romford Securities Limited","to":"06eedbce-1080-5579-b84c-e3c729c33bfe","toName":"PANACHE TRADING 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/132975"}],"source":"corpus"}