{"entity":{"id":"5220d3a9-59ec-5c9a-b316-8df493205146","name":"PENN ASIA INVESTORS, LP","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56049954","risk":"LOW","flags":[]},"identity":{"linked_records":[{"id":"6c919f77-3205-51db-b9e7-aa951cab2755","name":"PENN ASIA INVESTORS, LP","jurisdiction":"US","identifier":"sec:0001556333","registry":"sec_edgar"}],"also_known_in":["sec_edgar"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bcc9e148-13ab-5787-8398-04f658b12782","name":"ASIA ALTERNATIVES MALTA INVESTORS I LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56049954"}],"source":"corpus"}