{"entity":{"id":"a74804e1-6ff7-5af4-b38d-ec6380f0b031","name":"PERFORMANCE MARKETING INTERNATIONAL, LTD.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-170234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"a74804e1-6ff7-5af4-b38d-ec6380f0b031","toName":"PERFORMANCE MARKETING INTERNATIONAL, LTD.","role":"director 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/170234"}],"source":"corpus"}