{"entity":{"id":"51687cc2-352f-593f-a556-7ec298599726","name":"PTI Finance Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee122bc4-5c82-50af-a8a0-33190ee5ddbb","name":"C & P Corporate Service Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67c56cab-4d76-54a8-8750-a2d69bcbc1e7","name":"C & P Trustees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbe0cb70-ad97-5bc8-b264-ffb0f8a89cd7","name":"Prancier L.T.D","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee122bc4-5c82-50af-a8a0-33190ee5ddbb","fromName":"C & P Corporate Service Ltd","to":"51687cc2-352f-593f-a556-7ec298599726","toName":"PTI Finance Group Ltd.","role":"director of","share":null},{"depth":1,"from":"67c56cab-4d76-54a8-8750-a2d69bcbc1e7","fromName":"C & P Trustees Ltd","to":"51687cc2-352f-593f-a556-7ec298599726","toName":"PTI Finance Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bbe0cb70-ad97-5bc8-b264-ffb0f8a89cd7","fromName":"Prancier L.T.D","to":"51687cc2-352f-593f-a556-7ec298599726","toName":"PTI Finance Group Ltd.","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/200827"}],"source":"corpus"}