{"entity":{"id":"1c32deb6-6cc5-5084-aca8-01ffaf04115f","name":"PERNATION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240500974","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"01a65f0a-fe84-5b8e-b6f6-9ecdd4488574","name":"Michael Joseph O'Sullivan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a24b6e2-9c62-54de-ad1d-4183457b8190","name":"Gordon John Mundy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2564f70-8cd3-5896-98b8-e43be5461ef7","name":"Trident Nominees (I.O.M.) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01a65f0a-fe84-5b8e-b6f6-9ecdd4488574","fromName":"Michael Joseph O'Sullivan","to":"1c32deb6-6cc5-5084-aca8-01ffaf04115f","toName":"PERNATION LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"2a24b6e2-9c62-54de-ad1d-4183457b8190","fromName":"Gordon John Mundy","to":"1c32deb6-6cc5-5084-aca8-01ffaf04115f","toName":"PERNATION LIMITED","role":"director of","share":null},{"depth":1,"from":"c2564f70-8cd3-5896-98b8-e43be5461ef7","fromName":"Trident Nominees (I.O.M.) Limited","to":"1c32deb6-6cc5-5084-aca8-01ffaf04115f","toName":"PERNATION 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/240500974"}],"source":"corpus"}