{"entity":{"id":"32114c71-9951-5a99-8bf1-81d46d475351","name":"PENMARCH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e397f350-4e2b-50ce-a3ed-8d641b2e54c4","name":"C.L. Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4476674d-df8a-5cbc-852a-f967b99c57bb","name":"C.I Law Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e397f350-4e2b-50ce-a3ed-8d641b2e54c4","fromName":"C.L. Directors Limited","to":"32114c71-9951-5a99-8bf1-81d46d475351","toName":"PENMARCH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4476674d-df8a-5cbc-852a-f967b99c57bb","fromName":"C.I Law Trustees Limited","to":"32114c71-9951-5a99-8bf1-81d46d475351","toName":"PENMARCH 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/126263"}],"source":"corpus"}