{"entity":{"id":"7ce3b03c-528f-576e-adc7-6344e0203e8a","name":"PAINTEN CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10143360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2b73ad5-c11e-5e35-9719-5be3d527bab2","name":"Sampana Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb339f4f-304d-5a8d-a6bd-56f48e85c773","name":"Bouchard Secretarial Services Corp.,","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"278d76fc-d08f-5c89-9aa1-fbb07f4e9ea3","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2b73ad5-c11e-5e35-9719-5be3d527bab2","fromName":"Sampana Trust","to":"7ce3b03c-528f-576e-adc7-6344e0203e8a","toName":"PAINTEN CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"cb339f4f-304d-5a8d-a6bd-56f48e85c773","fromName":"Bouchard Secretarial Services Corp.,","to":"7ce3b03c-528f-576e-adc7-6344e0203e8a","toName":"PAINTEN CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"278d76fc-d08f-5c89-9aa1-fbb07f4e9ea3","fromName":"MINERVA NOMINEES LIMITED","to":"7ce3b03c-528f-576e-adc7-6344e0203e8a","toName":"PAINTEN CORPORATION","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/10143360"}],"source":"corpus"}