{"entity":{"id":"7d90499a-41c9-5ebd-8404-bdced58e9de4","name":"PALERMO LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10098670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38ddc038-337f-54eb-a603-43c19ba165f6","name":"ROGER BARBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cedc7741-a547-5e8d-b6c3-e6f06709391c","name":"BALCHAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38ddc038-337f-54eb-a603-43c19ba165f6","fromName":"ROGER BARBY","to":"7d90499a-41c9-5ebd-8404-bdced58e9de4","toName":"PALERMO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cedc7741-a547-5e8d-b6c3-e6f06709391c","fromName":"BALCHAN NOMINEES LIMITED","to":"7d90499a-41c9-5ebd-8404-bdced58e9de4","toName":"PALERMO 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/10098670"}],"source":"corpus"}