{"entity":{"id":"902004f7-37e2-53cd-976d-2ca1f8454904","name":"Petrosian Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8848fec-b3c2-53a7-933a-56d551c07fcc","name":"Diane Israel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8848fec-b3c2-53a7-933a-56d551c07fcc","fromName":"Diane Israel","to":"902004f7-37e2-53cd-976d-2ca1f8454904","toName":"Petrosian Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"902004f7-37e2-53cd-976d-2ca1f8454904","toName":"Petrosian Holdings Ltd.","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/125891"}],"source":"corpus"}