{"entity":{"id":"286f2722-3866-53eb-86d1-aaa745904c53","name":"POKO Global Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-223796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c002258-4313-5c94-aed9-72bed281a581","name":"Chambers Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4e3e0d3-61a1-5916-a230-8b3c0a7903f7","name":"Rita Bhanot","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c002258-4313-5c94-aed9-72bed281a581","fromName":"Chambers Secretaries Limited","to":"286f2722-3866-53eb-86d1-aaa745904c53","toName":"POKO Global Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c4e3e0d3-61a1-5916-a230-8b3c0a7903f7","fromName":"Rita Bhanot","to":"286f2722-3866-53eb-86d1-aaa745904c53","toName":"POKO Global Holdings Ltd.","role":"director 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/223796"}],"source":"corpus"}