{"entity":{"id":"307c28d0-f9ea-5529-80b5-ae1d4bd98b25","name":"Pangaea Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10134374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ccd75fbf-31fb-5c7c-bc02-728c41b12ddc","name":"SARA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f480eb89-b18e-5beb-81f9-01dfda9cf4ea","name":"PHILEAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccd75fbf-31fb-5c7c-bc02-728c41b12ddc","fromName":"SARA NOMINEES LIMITED","to":"307c28d0-f9ea-5529-80b5-ae1d4bd98b25","toName":"Pangaea Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f480eb89-b18e-5beb-81f9-01dfda9cf4ea","fromName":"PHILEAN TRUST COMPANY LIMITED","to":"307c28d0-f9ea-5529-80b5-ae1d4bd98b25","toName":"Pangaea Group Holdings 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/10134374"}],"source":"corpus"}