{"entity":{"id":"9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc","name":"PERIWINKLE EXPLORATION LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10117831","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"95071d82-e2bd-5370-af03-9c6eeb16f71f","name":"CHRISTOPHER RIVETT CARNAC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21e398a1-8167-5127-8c65-186541866db8","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95071d82-e2bd-5370-af03-9c6eeb16f71f","fromName":"CHRISTOPHER RIVETT CARNAC","to":"9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc","toName":"PERIWINKLE EXPLORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21e398a1-8167-5127-8c65-186541866db8","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc","toName":"PERIWINKLE EXPLORATION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10117831"}],"source":"corpus"}