{"entity":{"id":"adae5d98-5737-5676-bdc1-ea856a0a92b2","name":"P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10093781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d9d521ac-ea97-58f7-b23c-ced0a0dd8add","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88caced3-a4a7-5872-9029-edb2f1f0393b","name":"EDGO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9d521ac-ea97-58f7-b23c-ced0a0dd8add","fromName":"THE BEARER","to":"adae5d98-5737-5676-bdc1-ea856a0a92b2","toName":"P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"88caced3-a4a7-5872-9029-edb2f1f0393b","fromName":"EDGO HOLDINGS LIMITED","to":"adae5d98-5737-5676-bdc1-ea856a0a92b2","toName":"P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL 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/10093781"}],"source":"corpus"}