{"entity":{"id":"31f5de11-6b22-5b45-8d17-0378a9c364e8","name":"Petunia Group Holdings Ltd","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10155553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"15651492-eb49-5153-bf0e-3e7b96d86758","name":"Mr.Jagpreet Singh Lamba","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57dff641-8531-5a70-be42-8eb1fba14fd4","name":"MTC Investments Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6d4260ac-bf6a-5327-b439-593c9c92c28d","name":"Jagpreet Singh Lamba","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15651492-eb49-5153-bf0e-3e7b96d86758","fromName":"Mr.Jagpreet Singh Lamba","to":"31f5de11-6b22-5b45-8d17-0378a9c364e8","toName":"Petunia Group Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"57dff641-8531-5a70-be42-8eb1fba14fd4","fromName":"MTC Investments Limited","to":"31f5de11-6b22-5b45-8d17-0378a9c364e8","toName":"Petunia Group Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6d4260ac-bf6a-5327-b439-593c9c92c28d","fromName":"Jagpreet Singh Lamba","to":"31f5de11-6b22-5b45-8d17-0378a9c364e8","toName":"Petunia Group Holdings Ltd","role":"beneficiary 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/10155553"}],"source":"corpus"}