{"entity":{"id":"8a179022-3637-5c51-a570-09928536e2b6","name":"PALO VERDE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"NZ","identifier":"icij:icijol-10070627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e6d83fa-67a0-5a35-8601-6f5b144d7c28","name":"RIGA TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"026f0750-c1db-51c3-a73b-e8af64cd1a4b","name":"FIRST COURT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f1038fb-967e-5bac-9433-d81fc0f33a90","name":"SECOND COURT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e6d83fa-67a0-5a35-8601-6f5b144d7c28","fromName":"RIGA TRUST LIMITED","to":"8a179022-3637-5c51-a570-09928536e2b6","toName":"PALO VERDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"026f0750-c1db-51c3-a73b-e8af64cd1a4b","fromName":"FIRST COURT LIMITED","to":"8a179022-3637-5c51-a570-09928536e2b6","toName":"PALO VERDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f1038fb-967e-5bac-9433-d81fc0f33a90","fromName":"SECOND COURT LIMITED","to":"8a179022-3637-5c51-a570-09928536e2b6","toName":"PALO VERDE HOLDINGS 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/10070627"}],"source":"corpus"}