{"entity":{"id":"d6de0fa5-ee95-529c-a339-c53fc4883299","name":"Pinbark International Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10158408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15423708-a6c2-56a3-bc47-0ffd96c24e00","name":"Aundyr Enmyn Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c8764dc-0aa7-5622-b9f9-cddf7ffa9759","name":"Florden Investments S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"d6de0fa5-ee95-529c-a339-c53fc4883299","toName":"Pinbark International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"15423708-a6c2-56a3-bc47-0ffd96c24e00","fromName":"Aundyr Enmyn Limited","to":"d6de0fa5-ee95-529c-a339-c53fc4883299","toName":"Pinbark International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0c8764dc-0aa7-5622-b9f9-cddf7ffa9759","fromName":"Florden Investments S.A.","to":"d6de0fa5-ee95-529c-a339-c53fc4883299","toName":"Pinbark International 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/10158408"}],"source":"corpus"}