{"entity":{"id":"827820c5-4c3c-5a6b-babb-5087f3d554fb","name":"PALADIN WHOLESALE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"759c2e09-fc08-5f95-9c2a-8be5d59522bb","name":"Paladin Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4fb7ee4-55da-5497-b8b8-decb282073cc","name":"Law Fong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34cc5179-99b3-5b5b-b71b-6ab913ab60d4","name":"Lee Shiaw Raan, Dora","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b4eecd6-b7d7-5af2-9ad0-f31daeda3e09","name":"Woodhouse, Charles Rudiger","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"759c2e09-fc08-5f95-9c2a-8be5d59522bb","fromName":"Paladin Limited","to":"827820c5-4c3c-5a6b-babb-5087f3d554fb","toName":"PALADIN WHOLESALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4fb7ee4-55da-5497-b8b8-decb282073cc","fromName":"Law Fong","to":"827820c5-4c3c-5a6b-babb-5087f3d554fb","toName":"PALADIN WHOLESALE LIMITED","role":"director of","share":null},{"depth":1,"from":"34cc5179-99b3-5b5b-b71b-6ab913ab60d4","fromName":"Lee Shiaw Raan, Dora","to":"827820c5-4c3c-5a6b-babb-5087f3d554fb","toName":"PALADIN WHOLESALE LIMITED","role":"director of","share":null},{"depth":1,"from":"6b4eecd6-b7d7-5af2-9ad0-f31daeda3e09","fromName":"Woodhouse, Charles Rudiger","to":"827820c5-4c3c-5a6b-babb-5087f3d554fb","toName":"PALADIN WHOLESALE 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/124355"}],"source":"corpus"}