{"entity":{"id":"8c481515-98f3-5caf-9d05-eee4960776e9","name":"Pelagial Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37bdac2f-7818-58f2-bab1-a62395943cdc","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","name":"Maria Zarkos","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a41e325c-6e01-595e-819e-092a7f72cbda","name":"Hophil Securetarial Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37bdac2f-7818-58f2-bab1-a62395943cdc","fromName":"Bearer 1","to":"8c481515-98f3-5caf-9d05-eee4960776e9","toName":"Pelagial Limited","role":"shareholder of","share":null},{"depth":1,"from":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","fromName":"Maria Zarkos","to":"8c481515-98f3-5caf-9d05-eee4960776e9","toName":"Pelagial Limited","role":"director of","share":null},{"depth":1,"from":"a41e325c-6e01-595e-819e-092a7f72cbda","fromName":"Hophil Securetarial Limited","to":"8c481515-98f3-5caf-9d05-eee4960776e9","toName":"Pelagial 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/128337"}],"source":"corpus"}