{"entity":{"id":"65f104cd-9fbd-5ae0-bd94-4c6093209f6c","name":"PENNINSULA FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"65f104cd-9fbd-5ae0-bd94-4c6093209f6c","toName":"PENNINSULA 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/55027761"}],"source":"corpus"}