{"entity":{"id":"07230d47-57c5-5d04-afe4-39c8591b2076","name":"PETRIA NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12184998","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e04e4c32-e50b-550f-917c-0c03956b3476","name":"JASMINE SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddb8baee-9611-5b8b-bf4e-6e8bbebed666","name":"NASH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08095e7d-62df-5a23-a126-6acd83690b60","name":"CONWAY PROPERTY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"875a50e7-c091-5a57-9f92-76d6aaf8583d","name":"INDUSTRIAL SUPPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8aa6fe0a-0d7e-508a-8f61-57adedd10516","name":"VAANS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93f3846c-c514-562b-811b-2b26a516f013","name":"COLCHESTER HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12184998"}],"source":"corpus"}