{"entity":{"id":"c2d2e41d-a282-5d38-a49f-5b9cb984a45f","name":"PENLEY ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10107235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93d62f34-f264-519f-a4b9-80b63784f96b","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d62f34-f264-519f-a4b9-80b63784f96b","fromName":"MOHUL NOMINEES LIMITED","to":"c2d2e41d-a282-5d38-a49f-5b9cb984a45f","toName":"PENLEY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"c2d2e41d-a282-5d38-a49f-5b9cb984a45f","toName":"PENLEY ENTERPRISES 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/10107235"}],"source":"corpus"}