{"entity":{"id":"aa581e5a-598b-55a8-a75b-0eca392de2c9","name":"PEKAN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10132050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e47b6380-f89a-5062-b0ad-ccdae9115a4a","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f45619a5-c462-519e-a288-58cfeb31b3a7","name":"Intercom Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54cd8a29-2773-5bf2-898a-4d4bd4a32320","name":"Bluefin Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e47b6380-f89a-5062-b0ad-ccdae9115a4a","fromName":"UNICO LIMITED","to":"aa581e5a-598b-55a8-a75b-0eca392de2c9","toName":"PEKAN TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f45619a5-c462-519e-a288-58cfeb31b3a7","fromName":"Intercom Limited","to":"aa581e5a-598b-55a8-a75b-0eca392de2c9","toName":"PEKAN TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54cd8a29-2773-5bf2-898a-4d4bd4a32320","fromName":"Bluefin Nominees Limited","to":"aa581e5a-598b-55a8-a75b-0eca392de2c9","toName":"PEKAN TRADING 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/10132050"}],"source":"corpus"}