{"entity":{"id":"a5948d4f-0106-5af8-ad97-14f011938416","name":"PSG Investments Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d49c839-73a3-551d-8754-23bcf25e038b","name":"PSG Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d49c839-73a3-551d-8754-23bcf25e038b","name":"PSG Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d49c839-73a3-551d-8754-23bcf25e038b","fromName":"PSG Holdings Ltd","to":"a5948d4f-0106-5af8-ad97-14f011938416","toName":"PSG Investments Ltd","role":"director of","share":null},{"depth":1,"from":"4d49c839-73a3-551d-8754-23bcf25e038b","fromName":"PSG Holdings Ltd","to":"a5948d4f-0106-5af8-ad97-14f011938416","toName":"PSG Investments 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/135786"}],"source":"corpus"}