{"entity":{"id":"bc1c5b84-1383-57d9-972a-9bf126c9f22b","name":"Pallingate Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-219685","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f0e6273a-97aa-594c-9a11-6a9e2c333ef2","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bba63d73-a4ac-5f1f-b4a4-30319efe256e","name":"Hophil Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cee4523d-0b5d-5ec1-8a17-d306dd3baa15","name":"Helen Argyrou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0e6273a-97aa-594c-9a11-6a9e2c333ef2","fromName":"The Bearer","to":"bc1c5b84-1383-57d9-972a-9bf126c9f22b","toName":"Pallingate Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bba63d73-a4ac-5f1f-b4a4-30319efe256e","fromName":"Hophil Secretarial Limited","to":"bc1c5b84-1383-57d9-972a-9bf126c9f22b","toName":"Pallingate Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cee4523d-0b5d-5ec1-8a17-d306dd3baa15","fromName":"Helen Argyrou","to":"bc1c5b84-1383-57d9-972a-9bf126c9f22b","toName":"Pallingate Ltd.","role":"director 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/219685"}],"source":"corpus"}