{"entity":{"id":"4239a0a5-5fa9-5cc8-a3e6-ac52f8bb8e46","name":"PENALLY MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10207879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0009ad47-baff-5ac4-9afd-3438e7c517ff","name":"Union Focus Consultant Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6dba04d-cdcc-522c-babe-5db1b3f6d357","name":"CONNAUGHT INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0009ad47-baff-5ac4-9afd-3438e7c517ff","fromName":"Union Focus Consultant Limited","to":"4239a0a5-5fa9-5cc8-a3e6-ac52f8bb8e46","toName":"PENALLY MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6dba04d-cdcc-522c-babe-5db1b3f6d357","fromName":"CONNAUGHT INC.","to":"4239a0a5-5fa9-5cc8-a3e6-ac52f8bb8e46","toName":"PENALLY MANAGEMENT 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/10207879"}],"source":"corpus"}