{"entity":{"id":"144184a3-5b68-5aa2-903b-8d650e9efe01","name":"NORDAN INVEST INC","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56051810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"55fdff53-fff8-5a1f-b356-290cce0613fc","name":"PFP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e983adc6-c54a-568b-8b5d-beb9c2018227","name":"PFP Service Trading Company Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56051810"}],"source":"corpus"}