{"entity":{"id":"d98c0a9e-d926-552a-b2f2-dde334878751","name":"Paramount Crest Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10163020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"477b8e8f-8218-5399-bcf5-86a9929004a3","name":"Ilex Trustees SA as Trustee of The C&A Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6941663b-cb76-574e-8917-cfed59d87b28","name":"Corhold Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0359126-0bfb-53da-83d3-344c6bff6c60","name":"Nomihold Securities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"477b8e8f-8218-5399-bcf5-86a9929004a3","fromName":"Ilex Trustees SA as Trustee of The C&A Trust","to":"d98c0a9e-d926-552a-b2f2-dde334878751","toName":"Paramount Crest Limited","role":"shareholder of","share":null},{"depth":1,"from":"6941663b-cb76-574e-8917-cfed59d87b28","fromName":"Corhold Limited","to":"d98c0a9e-d926-552a-b2f2-dde334878751","toName":"Paramount Crest Limited","role":"shareholder of","share":null},{"depth":1,"from":"d0359126-0bfb-53da-83d3-344c6bff6c60","fromName":"Nomihold Securities Inc.","to":"d98c0a9e-d926-552a-b2f2-dde334878751","toName":"Paramount Crest 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/10163020"}],"source":"corpus"}