{"entity":{"id":"4ad88de0-0eb2-5267-9f82-e0e92efb5457","name":"PINNACLE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10029037","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecea70a6-d9b7-579a-b4c8-1e4273dfedd8","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","fromName":"Athnid Limited","to":"4ad88de0-0eb2-5267-9f82-e0e92efb5457","toName":"PINNACLE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ecea70a6-d9b7-579a-b4c8-1e4273dfedd8","fromName":"TREX LIMITED","to":"4ad88de0-0eb2-5267-9f82-e0e92efb5457","toName":"PINNACLE INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10029037"}],"source":"corpus"}