{"entity":{"id":"8e25419e-599c-5b1e-8838-6275dc52143c","name":"PALOMAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a439621-b566-5ac0-aa2f-c8ba955e69d6","name":"Demetra Stavrinov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eea89c51-d6a1-5ecb-a7f1-8495dc5703d5","name":"Boright Financial Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6a920d3-817c-5bfe-9461-ec0fee12a52b","name":"Madison Finance Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a439621-b566-5ac0-aa2f-c8ba955e69d6","fromName":"Demetra Stavrinov","to":"8e25419e-599c-5b1e-8838-6275dc52143c","toName":"PALOMAS LIMITED","role":"director of","share":null},{"depth":1,"from":"eea89c51-d6a1-5ecb-a7f1-8495dc5703d5","fromName":"Boright Financial Inc.","to":"8e25419e-599c-5b1e-8838-6275dc52143c","toName":"PALOMAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6a920d3-817c-5bfe-9461-ec0fee12a52b","fromName":"Madison Finance Holdings Ltd","to":"8e25419e-599c-5b1e-8838-6275dc52143c","toName":"PALOMAS 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/207094"}],"source":"corpus"}