{"entity":{"id":"b1e6bac0-03f4-5c33-a130-7f29a2689c24","name":"PINE VENTURE CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10107332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8be8dd61-8fab-5a61-ad6c-95cb0c3df8fd","name":"STONEY PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8be8dd61-8fab-5a61-ad6c-95cb0c3df8fd","fromName":"STONEY PROPERTIES LIMITED","to":"b1e6bac0-03f4-5c33-a130-7f29a2689c24","toName":"PINE VENTURE CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"b1e6bac0-03f4-5c33-a130-7f29a2689c24","toName":"PINE VENTURE CAPITAL 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/10107332"}],"source":"corpus"}