{"entity":{"id":"3c068b8f-6612-5a8c-8078-17d1376f620f","name":"Potential Holding Company Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6831e3f5-a83f-5008-88d4-d26d9324153a","name":"Continental Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6831e3f5-a83f-5008-88d4-d26d9324153a","fromName":"Continental Holding Limited","to":"3c068b8f-6612-5a8c-8078-17d1376f620f","toName":"Potential Holding Company Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"3c068b8f-6612-5a8c-8078-17d1376f620f","toName":"Potential Holding Company Inc.","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/128971"}],"source":"corpus"}