{"entity":{"id":"cf59faf4-6d57-5256-82ee-01b5030bd5e1","name":"PALNERMA COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"622593c0-d542-58af-9275-b7180169e682","name":"Green Apple Systems Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37360496-fb36-5605-bf08-779e750dc022","name":"Universal Legal and Company Services Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"622593c0-d542-58af-9275-b7180169e682","fromName":"Green Apple Systems Ltd.","to":"cf59faf4-6d57-5256-82ee-01b5030bd5e1","toName":"PALNERMA COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"37360496-fb36-5605-bf08-779e750dc022","fromName":"Universal Legal and Company Services Inc","to":"cf59faf4-6d57-5256-82ee-01b5030bd5e1","toName":"PALNERMA COMMERCIAL 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/204508"}],"source":"corpus"}