{"entity":{"id":"890cea96-2421-5d11-b27d-09e1c9dc8d01","name":"PNB Group ltd.","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-197209","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce7d16ae-342a-5b7d-af10-bdba22de70c5","name":"Saleoffshore Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce7d16ae-342a-5b7d-af10-bdba22de70c5","name":"Saleoffshore Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce7d16ae-342a-5b7d-af10-bdba22de70c5","fromName":"Saleoffshore Ltd","to":"890cea96-2421-5d11-b27d-09e1c9dc8d01","toName":"PNB Group ltd.","role":"director of","share":null},{"depth":1,"from":"ce7d16ae-342a-5b7d-af10-bdba22de70c5","fromName":"Saleoffshore Ltd","to":"890cea96-2421-5d11-b27d-09e1c9dc8d01","toName":"PNB Group ltd.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/197209"}],"source":"corpus"}