{"entity":{"id":"87fd6e8e-9096-5cfa-a5af-3281e0361195","name":"Pinnat Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"78376105-35ba-58a0-bcac-5a6276dce0ca","name":"LAU CHUN WAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78376105-35ba-58a0-bcac-5a6276dce0ca","name":"LAU CHUN WAH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1317916d-3004-5d71-8524-36ccaf7c64d4","name":"OFFSHIRE BUSINESS CONSULTING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78376105-35ba-58a0-bcac-5a6276dce0ca","fromName":"LAU CHUN WAH","to":"87fd6e8e-9096-5cfa-a5af-3281e0361195","toName":"Pinnat Limited","role":"director of","share":null},{"depth":1,"from":"78376105-35ba-58a0-bcac-5a6276dce0ca","fromName":"LAU CHUN WAH","to":"87fd6e8e-9096-5cfa-a5af-3281e0361195","toName":"Pinnat Limited","role":"shareholder of","share":null},{"depth":1,"from":"1317916d-3004-5d71-8524-36ccaf7c64d4","fromName":"OFFSHIRE BUSINESS CONSULTING LIMITED","to":"87fd6e8e-9096-5cfa-a5af-3281e0361195","toName":"Pinnat Limited","role":"secretary 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/225161"}],"source":"corpus"}