{"entity":{"id":"5cd7287b-eea1-59ef-92da-32553673260d","name":"PENINSULA FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7b5614d-a65f-59e2-aa18-48a154c50f6b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"5cd7287b-eea1-59ef-92da-32553673260d","toName":"PENINSULA FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"d7b5614d-a65f-59e2-aa18-48a154c50f6b","fromName":"Bearer 1","to":"5cd7287b-eea1-59ef-92da-32553673260d","toName":"PENINSULA FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"5cd7287b-eea1-59ef-92da-32553673260d","toName":"PENINSULA FINANCE LIMITED","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/124299"}],"source":"corpus"}