{"entity":{"id":"82dfa914-ca21-564a-a73b-28180cabb04a","name":"Penola Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a70a76c-81fe-5788-9ec0-cc6a09473808","name":"Nominee Holding Company (Ansb) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca32e2ad-0328-5fae-84e4-dc53525a791d","name":"Ansbacher (Cayman) Limited (in voluntary liquidation)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a70a76c-81fe-5788-9ec0-cc6a09473808","fromName":"Nominee Holding Company (Ansb) Ltd.","to":"82dfa914-ca21-564a-a73b-28180cabb04a","toName":"Penola Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ca32e2ad-0328-5fae-84e4-dc53525a791d","fromName":"Ansbacher (Cayman) Limited (in voluntary liquidation)","to":"82dfa914-ca21-564a-a73b-28180cabb04a","toName":"Penola Ltd.","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/82013466"}],"source":"corpus"}