{"entity":{"id":"5176b1b9-ee4d-5d38-9c47-8885c80d3871","name":"PERLAS WORLD S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a3d4d70-5dfd-583b-a617-e0628d56c4f2","name":"Oriel F. Kennion","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9b895eb-8413-572d-b289-769ad04e2f29","name":"Jose Abrego","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a3d4d70-5dfd-583b-a617-e0628d56c4f2","fromName":"Oriel F. Kennion","to":"5176b1b9-ee4d-5d38-9c47-8885c80d3871","toName":"PERLAS WORLD S.A.","role":"director of","share":null},{"depth":1,"from":"d9b895eb-8413-572d-b289-769ad04e2f29","fromName":"Jose Abrego","to":"5176b1b9-ee4d-5d38-9c47-8885c80d3871","toName":"PERLAS WORLD S.A.","role":"director 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/137671"}],"source":"corpus"}