{"entity":{"id":"1d818525-c519-5c35-ae51-59fc7312bffd","name":"PELLAT INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf","name":"Anatolie Stati","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"1d818525-c519-5c35-ae51-59fc7312bffd","toName":"PELLAT INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf","fromName":"Anatolie Stati","to":"1d818525-c519-5c35-ae51-59fc7312bffd","toName":"PELLAT INTERNATIONAL LTD.","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/197280"}],"source":"corpus"}