{"entity":{"id":"b6fddc5c-1c4c-5a66-b13c-2c14734dafd5","name":"PENHILL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10063765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4b37310-860a-5e69-9425-edf9ef9cd31a","name":"FINISTERE SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"b6fddc5c-1c4c-5a66-b13c-2c14734dafd5","toName":"PENHILL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4b37310-860a-5e69-9425-edf9ef9cd31a","fromName":"FINISTERE SECRETARIES LIMITED","to":"b6fddc5c-1c4c-5a66-b13c-2c14734dafd5","toName":"PENHILL PROPERTIES 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/10063765"}],"source":"corpus"}