{"entity":{"id":"809b3285-778b-542b-8dda-904e381c836c","name":"PENTA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"lei:315700B14D4M8960OB55","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"6fbb7024-d9a4-5db1-834e-4fc12dbf7391","name":"PENTA INVESTMENTS LIMITED","jurisdiction":"CY","identifier":"icij:icijol-56095091","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/315700B14D4M8960OB55"}],"source":"corpus"}