{"entity":{"id":"7fc371d6-5dd4-53b3-bc8f-0332fce03f29","name":"PETROSYNERGY INC.","type":"Company","kind":"company","jurisdiction":"BR","identifier":"icij:icijol-10186480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"36d76a9d-74e0-507d-8a48-68fefe94ab07","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c7123bf-9707-52ea-9f49-e334e091b455","name":"HAMILTON NOMINESS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b93e7ce8-80dd-5e29-94e9-2abca25f54b4","name":"SYNERGY GROUP CORP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36d76a9d-74e0-507d-8a48-68fefe94ab07","fromName":"HAMILTON TRUSTEES LIMITED","to":"7fc371d6-5dd4-53b3-bc8f-0332fce03f29","toName":"PETROSYNERGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"7c7123bf-9707-52ea-9f49-e334e091b455","fromName":"HAMILTON NOMINESS LIMITED","to":"7fc371d6-5dd4-53b3-bc8f-0332fce03f29","toName":"PETROSYNERGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"b93e7ce8-80dd-5e29-94e9-2abca25f54b4","fromName":"SYNERGY GROUP CORP","to":"7fc371d6-5dd4-53b3-bc8f-0332fce03f29","toName":"PETROSYNERGY INC.","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/10186480"}],"source":"corpus"}