{"entity":{"id":"bedf89f4-c2aa-531f-af77-7a9b12467963","name":"PEGASUS YACHTS PRIVATE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"906d8b15-085b-585d-bee0-40b95d2a452a","name":"AVNISH DHALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"906d8b15-085b-585d-bee0-40b95d2a452a","name":"AVNISH DHALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"906d8b15-085b-585d-bee0-40b95d2a452a","name":"AVNISH DHALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"bedf89f4-c2aa-531f-af77-7a9b12467963","toName":"PEGASUS YACHTS PRIVATE LTD","role":"shareholder of","share":null},{"depth":1,"from":"906d8b15-085b-585d-bee0-40b95d2a452a","fromName":"AVNISH DHALL","to":"bedf89f4-c2aa-531f-af77-7a9b12467963","toName":"PEGASUS YACHTS PRIVATE LTD","role":"director of","share":null},{"depth":1,"from":"906d8b15-085b-585d-bee0-40b95d2a452a","fromName":"AVNISH DHALL","to":"bedf89f4-c2aa-531f-af77-7a9b12467963","toName":"PEGASUS YACHTS PRIVATE LTD","role":"legal representative of","share":null},{"depth":1,"from":"906d8b15-085b-585d-bee0-40b95d2a452a","fromName":"AVNISH DHALL","to":"bedf89f4-c2aa-531f-af77-7a9b12467963","toName":"PEGASUS YACHTS PRIVATE 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/55077548"}],"source":"corpus"}