{"entity":{"id":"a2e18587-0f15-5770-9553-0c587413c4d5","name":"PALOUCHE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5257c174-4340-58ac-9d8d-d495e409baa4","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c92d21a-9285-508a-bccb-930b94fcd860","name":"Damian James Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5257c174-4340-58ac-9d8d-d495e409baa4","fromName":"Matthew Charles Stokes","to":"a2e18587-0f15-5770-9553-0c587413c4d5","toName":"PALOUCHE LTD.","role":"director of","share":null},{"depth":1,"from":"5c92d21a-9285-508a-bccb-930b94fcd860","fromName":"Damian James Calderbank","to":"a2e18587-0f15-5770-9553-0c587413c4d5","toName":"PALOUCHE LTD.","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/205143"}],"source":"corpus"}