{"entity":{"id":"8efbe738-58a7-55c0-8fe0-f72c36bf52c1","name":"PEACH TREES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec73f699-c887-5798-8d5f-60bf6a476d40","name":"FIDCO Investment Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8605d7d-ed4c-57d6-8420-7c263471e80e","name":"Galistan International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92de321a-099c-534b-a5a7-9fbfee915e76","name":"Galistan Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec73f699-c887-5798-8d5f-60bf6a476d40","fromName":"FIDCO Investment Holdings Limited","to":"8efbe738-58a7-55c0-8fe0-f72c36bf52c1","toName":"PEACH TREES GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8605d7d-ed4c-57d6-8420-7c263471e80e","fromName":"Galistan International Limited","to":"8efbe738-58a7-55c0-8fe0-f72c36bf52c1","toName":"PEACH TREES GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"92de321a-099c-534b-a5a7-9fbfee915e76","fromName":"Galistan Limited","to":"8efbe738-58a7-55c0-8fe0-f72c36bf52c1","toName":"PEACH TREES GROUP LIMITED","role":"director 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/127416"}],"source":"corpus"}