{"entity":{"id":"204dac43-e086-5c52-93dd-e72b3376d782","name":"Paradise Palms Overseas Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150590","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e5ce040-d5ab-5c15-bcca-0ee4260b0b39","name":"GRANT MCARTHUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e5ce040-d5ab-5c15-bcca-0ee4260b0b39","name":"GRANT MCARTHUR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e5ce040-d5ab-5c15-bcca-0ee4260b0b39","fromName":"GRANT MCARTHUR","to":"204dac43-e086-5c52-93dd-e72b3376d782","toName":"Paradise Palms Overseas Trading Ltd","role":"director of","share":null},{"depth":1,"from":"2e5ce040-d5ab-5c15-bcca-0ee4260b0b39","fromName":"GRANT MCARTHUR","to":"204dac43-e086-5c52-93dd-e72b3376d782","toName":"Paradise Palms Overseas Trading 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/150590"}],"source":"corpus"}