{"entity":{"id":"68266f04-b825-50f2-9d8b-f615fb758328","name":"PETROLEUM GROUP SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-10201477","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c3c3185-e341-5ce5-9901-4234ca129e7a","name":"ELCAN NOMINESS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb99ccb8-3e34-5e47-9873-67411919014a","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c3c3185-e341-5ce5-9901-4234ca129e7a","fromName":"ELCAN NOMINESS LIMITED","to":"68266f04-b825-50f2-9d8b-f615fb758328","toName":"PETROLEUM GROUP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb99ccb8-3e34-5e47-9873-67411919014a","fromName":"MOHUL NOMINEES LIMITED","to":"68266f04-b825-50f2-9d8b-f615fb758328","toName":"PETROLEUM GROUP SERVICES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10201477"}],"source":"corpus"}