{"entity":{"id":"73d5f152-f986-5164-a058-654dfb6e5800","name":"PETTERIL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10118773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"81a82ba7-cd57-57ed-8179-4fba0c96db77","name":"RYSAFFE TRUSTEE COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e154ddc6-9da8-50f5-a213-f89006a12808","name":"NF Nominees Limited (Ex RFG Nominees Limited)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81a82ba7-cd57-57ed-8179-4fba0c96db77","fromName":"RYSAFFE TRUSTEE COMPANY","to":"73d5f152-f986-5164-a058-654dfb6e5800","toName":"PETTERIL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e154ddc6-9da8-50f5-a213-f89006a12808","fromName":"NF Nominees Limited (Ex RFG Nominees Limited)","to":"73d5f152-f986-5164-a058-654dfb6e5800","toName":"PETTERIL COMPANY 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/10118773"}],"source":"corpus"}