{"entity":{"id":"525a6729-9252-5d72-b698-3e89211a26b4","name":"Ponydale Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-229959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01d52a5f-aecc-5044-8870-18c09ca6362f","name":"CARLTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01d52a5f-aecc-5044-8870-18c09ca6362f","name":"CARLTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"751d6558-ead4-5ac0-8903-a77b45e9ceb6","name":"Mayfair Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01d52a5f-aecc-5044-8870-18c09ca6362f","fromName":"CARLTON SERVICES LIMITED","to":"525a6729-9252-5d72-b698-3e89211a26b4","toName":"Ponydale Holdings Limited","role":"director of","share":null},{"depth":1,"from":"01d52a5f-aecc-5044-8870-18c09ca6362f","fromName":"CARLTON SERVICES LIMITED","to":"525a6729-9252-5d72-b698-3e89211a26b4","toName":"Ponydale Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"751d6558-ead4-5ac0-8903-a77b45e9ceb6","fromName":"Mayfair Management Limited","to":"525a6729-9252-5d72-b698-3e89211a26b4","toName":"Ponydale Holdings Limited","role":"secretary 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/229959"}],"source":"corpus"}