{"entity":{"id":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","name":"Peel Holdings Finance Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82014477","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"225c8ec8-0693-57db-b04e-cfd4218d8851","name":"Peel Holdings Land and Property Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ea86a15-9146-5071-8a1d-4aa58c263e31","name":"Peel Finance Holdings (IOM) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dd634102-a261-55ee-8866-dff71c9523cf","name":"Corteen - Lai Jing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"035c11aa-dd45-5d8c-a603-c008ed6b855e","name":"Eves - Christopher","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b2839419-545d-542b-94f8-fd367cdde163","name":"Gelling - Gillian","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"488723c9-3576-5c86-9e75-ef8669a90d53","name":"Whittaker - John","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"488723c9-3576-5c86-9e75-ef8669a90d53","name":"Whittaker - John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"225c8ec8-0693-57db-b04e-cfd4218d8851","fromName":"Peel Holdings Land and Property Group Limited","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"7ea86a15-9146-5071-8a1d-4aa58c263e31","fromName":"Peel Finance Holdings (IOM) Limited","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"dd634102-a261-55ee-8866-dff71c9523cf","fromName":"Corteen - Lai Jing","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"is signatory for","share":null},{"depth":1,"from":"035c11aa-dd45-5d8c-a603-c008ed6b855e","fromName":"Eves - Christopher","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"director of","share":null},{"depth":1,"from":"b2839419-545d-542b-94f8-fd367cdde163","fromName":"Gelling - Gillian","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"is signatory for","share":null},{"depth":1,"from":"488723c9-3576-5c86-9e75-ef8669a90d53","fromName":"Whittaker - John","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"is signatory for","share":null},{"depth":1,"from":"488723c9-3576-5c86-9e75-ef8669a90d53","fromName":"Whittaker - John","to":"bc0a1ac1-5f3e-5de7-94a7-72ad26dc00a4","toName":"Peel Holdings Finance Limited","role":"ultimate beneficial owner of","share":null}]},"risk":{"level":"HIGH","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/82014477"}],"source":"corpus"}