{"entity":{"id":"3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d","name":"Palmert Members Ltd.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-211592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67429ed3-336d-5fba-b43f-37d45d84d08b","name":"Stanley Edward Williams","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39f05842-6cac-5686-9ead-44293b745431","name":"Matiushina Natalia Konstantinovna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bf2fb72-a388-5dac-a895-171b9c141447","name":"Ms. Polubneva Irina Anatol'evna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dedc8e51-1713-5341-ad40-e9a2601bc586","name":"Mrs. Asya Kochergina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d","toName":"Palmert Members Ltd.","role":"director of","share":null},{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d","toName":"Palmert Members Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"67429ed3-336d-5fba-b43f-37d45d84d08b","fromName":"Stanley Edward Williams","to":"3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d","toName":"Palmert Members Ltd.","role":"director of","share":null},{"depth":1,"from":"39f05842-6cac-5686-9ead-44293b745431","fromName":"Matiushina Natalia Konstantinovna","to":"3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d","toName":"Palmert Members Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8bf2fb72-a388-5dac-a895-171b9c141447","fromName":"Ms. Polubneva Irina Anatol'evna","to":"3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d","toName":"Palmert Members Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dedc8e51-1713-5341-ad40-e9a2601bc586","fromName":"Mrs. Asya Kochergina","to":"3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d","toName":"Palmert Members Ltd.","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/211592"}],"source":"corpus"}