{"entity":{"id":"3bf5e4a3-068f-5f1c-816d-5538fb90f4b4","name":"PUNEFKO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10020376","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","name":"UNICO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","fromName":"UNICO LIMITED","to":"3bf5e4a3-068f-5f1c-816d-5538fb90f4b4","toName":"PUNEFKO TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10020376"}],"source":"corpus"}