{"entity":{"id":"562ff304-4c7f-5039-aa55-75a7b81c3c9e","name":"Pallas Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd3f17a-ca53-5ca3-b1a7-c9d366309592","name":"Kellee Monique France","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bd3f17a-ca53-5ca3-b1a7-c9d366309592","name":"Kellee Monique France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c529571e-07dd-529e-8287-f2afccc33f65","name":"Sarah Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c529571e-07dd-529e-8287-f2afccc33f65","name":"Sarah Petre-Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03cbac05-e287-5804-bfec-ba90fb53b728","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ffb0634-27a6-52ab-bb3e-74f672adf89f","name":"COMMONWEALTH SERVICE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd3f17a-ca53-5ca3-b1a7-c9d366309592","fromName":"Kellee Monique France","to":"562ff304-4c7f-5039-aa55-75a7b81c3c9e","toName":"Pallas Ltd.","role":"director of","share":null},{"depth":1,"from":"4bd3f17a-ca53-5ca3-b1a7-c9d366309592","fromName":"Kellee Monique France","to":"562ff304-4c7f-5039-aa55-75a7b81c3c9e","toName":"Pallas Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c529571e-07dd-529e-8287-f2afccc33f65","fromName":"Sarah Petre-Mears","to":"562ff304-4c7f-5039-aa55-75a7b81c3c9e","toName":"Pallas Ltd.","role":"director of","share":null},{"depth":1,"from":"c529571e-07dd-529e-8287-f2afccc33f65","fromName":"Sarah Petre-Mears","to":"562ff304-4c7f-5039-aa55-75a7b81c3c9e","toName":"Pallas Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"03cbac05-e287-5804-bfec-ba90fb53b728","fromName":"Commonwealth Trust Limited","to":"562ff304-4c7f-5039-aa55-75a7b81c3c9e","toName":"Pallas Ltd.","role":"director of","share":null},{"depth":1,"from":"1ffb0634-27a6-52ab-bb3e-74f672adf89f","fromName":"COMMONWEALTH SERVICE LIMITED","to":"562ff304-4c7f-5039-aa55-75a7b81c3c9e","toName":"Pallas Ltd.","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/202230"}],"source":"corpus"}