{"entity":{"id":"61401780-2d07-521c-b99c-9f65d5e975e1","name":"P&SI Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29e495ea-aa03-53ab-a7fa-a5a0e18c88fc","name":"Martha Demetriades","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29e495ea-aa03-53ab-a7fa-a5a0e18c88fc","name":"Martha Demetriades","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29e495ea-aa03-53ab-a7fa-a5a0e18c88fc","fromName":"Martha Demetriades","to":"61401780-2d07-521c-b99c-9f65d5e975e1","toName":"P&SI Investments Limited","role":"director of","share":null},{"depth":1,"from":"29e495ea-aa03-53ab-a7fa-a5a0e18c88fc","fromName":"Martha Demetriades","to":"61401780-2d07-521c-b99c-9f65d5e975e1","toName":"P&SI Investments 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/230913"}],"source":"corpus"}