{"entity":{"id":"7a1c8ed7-a624-5871-8d01-d7b1baf0e257","name":"PAPUNYA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9cecaf63-9930-5713-ab0b-4b4bb2b9a374","name":"Cornhill Registrars Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"519d3407-3ca3-54ab-b627-2d024b3fa2e8","name":"Tal Hackmey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd95b5ad-18f6-5a6a-9637-acf7d8758c49","name":"Joseph Hackmey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2692a117-e629-573b-a3ea-1ce2697f96c2","name":"Cornhill Registers Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cecaf63-9930-5713-ab0b-4b4bb2b9a374","fromName":"Cornhill Registrars Limited","to":"7a1c8ed7-a624-5871-8d01-d7b1baf0e257","toName":"PAPUNYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"519d3407-3ca3-54ab-b627-2d024b3fa2e8","fromName":"Tal Hackmey","to":"7a1c8ed7-a624-5871-8d01-d7b1baf0e257","toName":"PAPUNYA LIMITED","role":"director of","share":null},{"depth":1,"from":"bd95b5ad-18f6-5a6a-9637-acf7d8758c49","fromName":"Joseph Hackmey","to":"7a1c8ed7-a624-5871-8d01-d7b1baf0e257","toName":"PAPUNYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2692a117-e629-573b-a3ea-1ce2697f96c2","fromName":"Cornhill Registers Limited","to":"7a1c8ed7-a624-5871-8d01-d7b1baf0e257","toName":"PAPUNYA LIMITED","role":"director 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/197586"}],"source":"corpus"}