{"entity":{"id":"5dcce082-cbe0-5a2f-98de-0096445bca78","name":"PEARLSTONE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10197276","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3216e25d-ab86-57d6-b7f3-49aacc48322e","name":"Shane Micheal Smith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55b7a9c6-38d4-5c0c-8df8-fdacacfce867","name":"BEARER SHARE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e45456b6-0494-5f84-86ba-2c762dd9b799","name":"FENCHURCH TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"302fe47d-823b-5785-a8cf-750a8d3e921f","name":"LOMBARD TRUST SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a659238a-15da-5938-851f-f8cde1440136","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef9a3881-f98b-58d6-9adc-c12a76fbf732","name":"BARFIELD NOMINEES (IOM) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3216e25d-ab86-57d6-b7f3-49aacc48322e","fromName":"Shane Micheal Smith","to":"5dcce082-cbe0-5a2f-98de-0096445bca78","toName":"PEARLSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55b7a9c6-38d4-5c0c-8df8-fdacacfce867","fromName":"BEARER SHARE","to":"5dcce082-cbe0-5a2f-98de-0096445bca78","toName":"PEARLSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e45456b6-0494-5f84-86ba-2c762dd9b799","fromName":"FENCHURCH TRUST LIMITED","to":"5dcce082-cbe0-5a2f-98de-0096445bca78","toName":"PEARLSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"302fe47d-823b-5785-a8cf-750a8d3e921f","fromName":"LOMBARD TRUST SA","to":"5dcce082-cbe0-5a2f-98de-0096445bca78","toName":"PEARLSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a659238a-15da-5938-851f-f8cde1440136","fromName":"FALCON NOMINEES LIMITED","to":"5dcce082-cbe0-5a2f-98de-0096445bca78","toName":"PEARLSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef9a3881-f98b-58d6-9adc-c12a76fbf732","fromName":"BARFIELD NOMINEES (IOM) LTD","to":"5dcce082-cbe0-5a2f-98de-0096445bca78","toName":"PEARLSTONE INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10197276"}],"source":"corpus"}