{"entity":{"id":"b4048f42-897a-5be9-8623-512ca52e39cf","name":"Palladin Halifax Overseas Fund Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82007149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"16adbe40-e4e1-5328-97c2-8b438ae6761c","name":"CFS Company Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9129ef5-6a7b-5e24-8374-1dce8b167444","name":"The Palladin Group, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16adbe40-e4e1-5328-97c2-8b438ae6761c","fromName":"CFS Company Ltd.","to":"b4048f42-897a-5be9-8623-512ca52e39cf","toName":"Palladin Halifax Overseas Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"b4048f42-897a-5be9-8623-512ca52e39cf","toName":"Palladin Halifax Overseas Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9129ef5-6a7b-5e24-8374-1dce8b167444","fromName":"The Palladin Group, L.P.","to":"b4048f42-897a-5be9-8623-512ca52e39cf","toName":"Palladin Halifax Overseas Fund 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/82007149"}],"source":"corpus"}