{"entity":{"id":"a005613a-05f5-5744-ae94-e705105bb769","name":"P&H Capital Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10204302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e1a952e-a0dc-5922-8f7d-acecfbe24483","name":"ING (JERSEY) NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1e3712f-e68d-53bb-9ace-c62345e53e4a","name":"ING (JERSEY) SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e1a952e-a0dc-5922-8f7d-acecfbe24483","fromName":"ING (JERSEY) NOMINEES LIMITED","to":"a005613a-05f5-5744-ae94-e705105bb769","toName":"P&H Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"b1e3712f-e68d-53bb-9ace-c62345e53e4a","fromName":"ING (JERSEY) SECRETARIES LIMITED","to":"a005613a-05f5-5744-ae94-e705105bb769","toName":"P&H Capital 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/10204302"}],"source":"corpus"}