{"entity":{"id":"d4e19f6b-9d3a-537b-8962-af4ef2a2f73c","name":"Pearl Alliance 4 Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa56a253-1d6a-504d-ac38-9d5707a90083","name":"Zaid Randeree","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56dbd61e-2c2d-5808-b283-aa8783914cac","name":"Anwar Paruk","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a772e094-37e8-58dd-9e46-20b18d731c45","name":"Furqan Dadabhoy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50392f2b-837e-5481-a4d4-adcefab6f782","name":"Dominion Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19bf5ced-c81d-57cd-9ca4-c8ecde01f886","name":"Alpha Secretarial Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa56a253-1d6a-504d-ac38-9d5707a90083","fromName":"Zaid Randeree","to":"d4e19f6b-9d3a-537b-8962-af4ef2a2f73c","toName":"Pearl Alliance 4 Limited","role":"director of","share":null},{"depth":1,"from":"56dbd61e-2c2d-5808-b283-aa8783914cac","fromName":"Anwar Paruk","to":"d4e19f6b-9d3a-537b-8962-af4ef2a2f73c","toName":"Pearl Alliance 4 Limited","role":"director of","share":null},{"depth":1,"from":"a772e094-37e8-58dd-9e46-20b18d731c45","fromName":"Furqan Dadabhoy","to":"d4e19f6b-9d3a-537b-8962-af4ef2a2f73c","toName":"Pearl Alliance 4 Limited","role":"director of","share":null},{"depth":1,"from":"50392f2b-837e-5481-a4d4-adcefab6f782","fromName":"Dominion Nominees Limited","to":"d4e19f6b-9d3a-537b-8962-af4ef2a2f73c","toName":"Pearl Alliance 4 Limited","role":"shareholder of","share":null},{"depth":1,"from":"19bf5ced-c81d-57cd-9ca4-c8ecde01f886","fromName":"Alpha Secretarial Ltd","to":"d4e19f6b-9d3a-537b-8962-af4ef2a2f73c","toName":"Pearl Alliance 4 Limited","role":"secretary 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/197498"}],"source":"corpus"}