{"entity":{"id":"47852ada-9b9c-5489-89cd-46d7e70db1e0","name":"PANOLEUM INTERTRADE INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10200977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a8995609-6962-5c93-8dc8-ac8fb14d1c26","name":"MOURANT & CO. SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5294b4b9-abd6-5fe0-8ad5-bb74cbeec7ec","name":"LIVELY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bfce651-dbac-58ba-9527-cd23b541f09a","name":"A.F. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3341594-a573-526c-b558-b44c44b24bfc","name":"G.R. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f083a7a0-452d-58e9-b706-aa835728af90","name":"Sable Trust Company Limited as Trustee of the Djordjevic & Haydar Settlment","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8995609-6962-5c93-8dc8-ac8fb14d1c26","fromName":"MOURANT & CO. SECRETARIES LIMITED","to":"47852ada-9b9c-5489-89cd-46d7e70db1e0","toName":"PANOLEUM INTERTRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"5294b4b9-abd6-5fe0-8ad5-bb74cbeec7ec","fromName":"LIVELY LIMITED","to":"47852ada-9b9c-5489-89cd-46d7e70db1e0","toName":"PANOLEUM INTERTRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"2bfce651-dbac-58ba-9527-cd23b541f09a","fromName":"A.F. NOMINEES LIMITED","to":"47852ada-9b9c-5489-89cd-46d7e70db1e0","toName":"PANOLEUM INTERTRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"e3341594-a573-526c-b558-b44c44b24bfc","fromName":"G.R. NOMINEES LIMITED","to":"47852ada-9b9c-5489-89cd-46d7e70db1e0","toName":"PANOLEUM INTERTRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"f083a7a0-452d-58e9-b706-aa835728af90","fromName":"Sable Trust Company Limited as Trustee of the Djordjevic & Haydar Settlment","to":"47852ada-9b9c-5489-89cd-46d7e70db1e0","toName":"PANOLEUM INTERTRADE INC.","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/10200977"}],"source":"corpus"}