{"entity":{"id":"6375971a-0a8c-5dc4-a261-7818ac68f665","name":"ROBIN PARNIS ENGLAND","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032377","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8366ef12-f1f1-52a1-8b08-5882b0f4f576","name":"AVIFILM EXPORT CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8366ef12-f1f1-52a1-8b08-5882b0f4f576","name":"AVIFILM EXPORT CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8820c125-acbc-5d3c-82eb-79a6f980cb67","name":"MARGARINE MANUFACTURING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6745122-73de-5c7f-bf1c-5a4bf2cd869a","name":"W. J. PARNIS ENGLAND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6745122-73de-5c7f-bf1c-5a4bf2cd869a","name":"W. J. PARNIS ENGLAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6745122-73de-5c7f-bf1c-5a4bf2cd869a","name":"W. J. PARNIS ENGLAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68b3729c-126d-5bbe-b307-fc579ac26133","name":"SUN CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68b3729c-126d-5bbe-b307-fc579ac26133","name":"SUN CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5","name":"THE EDIBLE OIL REFINING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5","name":"THE EDIBLE OIL REFINING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5","name":"THE EDIBLE OIL REFINING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd06ab00-200a-5e5c-80ed-27a4651ce68d","name":"POULTRY PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd06ab00-200a-5e5c-80ed-27a4651ce68d","name":"POULTRY PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcaab754-c97b-594f-bb11-c7ba9b5ddd9e","name":"LAND OWNERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffbb3169-e1ac-5233-bb95-e01f2c3a52f2","name":"PARNIS ENGLAND TRUCKING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffbb3169-e1ac-5233-bb95-e01f2c3a52f2","name":"PARNIS ENGLAND TRUCKING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffbb3169-e1ac-5233-bb95-e01f2c3a52f2","name":"PARNIS ENGLAND TRUCKING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e267a6bc-7377-522e-a35f-dddc56411286","name":"FOOD INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e267a6bc-7377-522e-a35f-dddc56411286","name":"FOOD INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6c1c40a-d456-5f07-96dc-38827f5f9d50","name":"JPE TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6c1c40a-d456-5f07-96dc-38827f5f9d50","name":"JPE TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6c1c40a-d456-5f07-96dc-38827f5f9d50","name":"JPE TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72f5e3fb-519c-5212-8c48-4633525df936","name":"BAJPAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72f5e3fb-519c-5212-8c48-4633525df936","name":"BAJPAR LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032377"}],"source":"corpus"}