{"entity":{"id":"47745d82-06e1-5ed2-8390-c4db862a6b7d","name":"PIONEER FINANCIAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10132168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c52049a-b882-5644-8157-cfe629b2d273","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c52049a-b882-5644-8157-cfe629b2d273","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"47745d82-06e1-5ed2-8390-c4db862a6b7d","toName":"PIONEER FINANCIAL 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/10132168"}],"source":"corpus"}