{"entity":{"id":"3f25657c-362c-50ac-87e6-77f13c252a81","name":"Pbanga Investments Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10145994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd98dafb-8ead-50c1-a49c-2856a05177b8","name":"MARTELLO TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"3f25657c-362c-50ac-87e6-77f13c252a81","toName":"Pbanga Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"fd98dafb-8ead-50c1-a49c-2856a05177b8","fromName":"MARTELLO TRUST COMPANY LIMITED","to":"3f25657c-362c-50ac-87e6-77f13c252a81","toName":"Pbanga Investments 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/10145994"}],"source":"corpus"}