{"entity":{"id":"be78ca33-154d-59e9-9691-31765534e2e0","name":"Prime Management Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","name":"Zentry Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cbf19eb-1f0b-5194-81a7-dc2946f7024e","name":"Pedigree Charitable Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"be78ca33-154d-59e9-9691-31765534e2e0","toName":"Prime Management Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","fromName":"Zentry Ltd","to":"be78ca33-154d-59e9-9691-31765534e2e0","toName":"Prime Management Group Ltd","role":"director of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"be78ca33-154d-59e9-9691-31765534e2e0","toName":"Prime Management Group Ltd","role":"secretary of","share":null},{"depth":1,"from":"6cbf19eb-1f0b-5194-81a7-dc2946f7024e","fromName":"Pedigree Charitable Trust","to":"be78ca33-154d-59e9-9691-31765534e2e0","toName":"Prime Management Group Ltd","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/144700"}],"source":"corpus"}