{"entity":{"id":"10078491-e573-5542-94a9-4e1dece6f3fc","name":"PALMWAY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240021736","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"4a12bc44-832e-551c-99ec-7080a2416001","name":"PALMWAY HOLDINGS LIMITED","jurisdiction":"VG","identifier":"icij:icijol-56019389","registry":"icij_offshoreleaks"},{"id":"cd90793a-32b0-5ac1-ba49-c1e10c796c6f","name":"PALMWAY HOLDINGS LIMITED","jurisdiction":"VG","identifier":"lei:254900N408UESNEW9582","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"c963dfaf-9cbb-5546-a67a-4c6362dc8460","name":"ANDREY ANATOLEVICH MURAVIEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c963dfaf-9cbb-5546-a67a-4c6362dc8460","fromName":"ANDREY ANATOLEVICH MURAVIEV","to":"10078491-e573-5542-94a9-4e1dece6f3fc","toName":"PALMWAY HOLDINGS LIMITED","role":"Ultimate Beneficial Owner","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/240021736"}],"source":"corpus"}