{"entity":{"id":"4986fc04-5223-52e5-ab6e-eef201cf5056","name":"PETRALEX LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10186771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a1fcf65a-e32d-50ca-a97d-5e93392be3d0","name":"Topalesca Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c33070d4-ec4f-5efc-9d68-95c4a68c97c4","name":"Trex Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"880007ff-7d36-5894-b4c4-f558e787d404","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1fcf65a-e32d-50ca-a97d-5e93392be3d0","fromName":"Topalesca Holdings Limited","to":"4986fc04-5223-52e5-ab6e-eef201cf5056","toName":"PETRALEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c33070d4-ec4f-5efc-9d68-95c4a68c97c4","fromName":"Trex Limited","to":"4986fc04-5223-52e5-ab6e-eef201cf5056","toName":"PETRALEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"880007ff-7d36-5894-b4c4-f558e787d404","fromName":"Athnid Limited","to":"4986fc04-5223-52e5-ab6e-eef201cf5056","toName":"PETRALEX 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/10186771"}],"source":"corpus"}