{"entity":{"id":"9068b30b-d87a-59df-a883-180a428e5ed9","name":"Peninsula Investment Services Ltd","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014194","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7f5eaaa-b181-5099-9575-02cfeeb0e30f","name":"Bensahel - Pierre-Oliver","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7f5eaaa-b181-5099-9575-02cfeeb0e30f","name":"Bensahel - Pierre-Oliver","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"2ae5d837-80af-5031-b9b3-7fa81bdcc98f","name":"Trick - Nancy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51cb992e-9c6d-5ff9-9750-2e1ad44e87d3","name":"Carr - Matthew Thomas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9466aaa6-5d0d-5ebe-b5c0-b1b36f179b0c","name":"Goode - John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9466aaa6-5d0d-5ebe-b5c0-b1b36f179b0c","name":"Goode - John","type":"Organization","kind":"company"}},{"role":"director of operations of","share":null,"party":{"id":"f46c4b81-93ec-52c8-9542-e4ffc613ddf2","name":"Morris - Matt","type":"Organization","kind":"company"}},{"role":"director of operations of","share":null,"party":{"id":"03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58","name":"Nguyen-Phuong - Jonathan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"secretary of","share":null},{"depth":1,"from":"d7f5eaaa-b181-5099-9575-02cfeeb0e30f","fromName":"Bensahel - Pierre-Oliver","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"director of","share":null},{"depth":1,"from":"d7f5eaaa-b181-5099-9575-02cfeeb0e30f","fromName":"Bensahel - Pierre-Oliver","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2ae5d837-80af-5031-b9b3-7fa81bdcc98f","fromName":"Trick - Nancy J","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"chief financial officer of","share":null},{"depth":1,"from":"51cb992e-9c6d-5ff9-9750-2e1ad44e87d3","fromName":"Carr - Matthew Thomas","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"director of","share":null},{"depth":1,"from":"9466aaa6-5d0d-5ebe-b5c0-b1b36f179b0c","fromName":"Goode - John","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"director of","share":null},{"depth":1,"from":"9466aaa6-5d0d-5ebe-b5c0-b1b36f179b0c","fromName":"Goode - John","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f46c4b81-93ec-52c8-9542-e4ffc613ddf2","fromName":"Morris - Matt","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"director of operations of","share":null},{"depth":1,"from":"03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58","fromName":"Nguyen-Phuong - Jonathan","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"director of operations of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"9068b30b-d87a-59df-a883-180a428e5ed9","toName":"Peninsula Investment Services Ltd","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82014194"}],"source":"corpus"}