{"entity":{"id":"856b35e1-7aec-5472-8aff-c621d91ba79c","name":"PEVA COMMODITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d16f654a-23b5-5476-9253-711c4ca58d26","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac172664-b146-55bb-b78b-e70ef5df0cc3","name":"CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for PEVA COMMODITIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d16f654a-23b5-5476-9253-711c4ca58d26","fromName":"UNITED VENTURES LIMITED","to":"856b35e1-7aec-5472-8aff-c621d91ba79c","toName":"PEVA COMMODITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac172664-b146-55bb-b78b-e70ef5df0cc3","fromName":"CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for PEVA COMMODITIES LIMITED","to":"856b35e1-7aec-5472-8aff-c621d91ba79c","toName":"PEVA COMMODITIES 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/10131548"}],"source":"corpus"}