{"entity":{"id":"acc77670-50bf-571c-a28b-22a1e3d237a7","name":"Petronia Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82020257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6316262-2e8a-5c1b-9f31-996550ae08a2","name":"Rocha Correa Rielli - Luiz Henrique","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6316262-2e8a-5c1b-9f31-996550ae08a2","name":"Rocha Correa Rielli - Luiz Henrique","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"acc77670-50bf-571c-a28b-22a1e3d237a7","toName":"Petronia Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"f6316262-2e8a-5c1b-9f31-996550ae08a2","fromName":"Rocha Correa Rielli - Luiz Henrique","to":"acc77670-50bf-571c-a28b-22a1e3d237a7","toName":"Petronia Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f6316262-2e8a-5c1b-9f31-996550ae08a2","fromName":"Rocha Correa Rielli - Luiz Henrique","to":"acc77670-50bf-571c-a28b-22a1e3d237a7","toName":"Petronia Holdings 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/82020257"}],"source":"corpus"}