{"entity":{"id":"daa770e2-57d7-521e-a613-25e2f8760910","name":"Piedmont Caymans Finance Corp.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82009137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13d8a52f-52d6-5008-a600-ce3ef52f4c4b","name":"Mannox Group (Holdings) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"daa770e2-57d7-521e-a613-25e2f8760910","toName":"Piedmont Caymans Finance Corp.","role":"shareholder of","share":null},{"depth":1,"from":"13d8a52f-52d6-5008-a600-ce3ef52f4c4b","fromName":"Mannox Group (Holdings) Limited","to":"daa770e2-57d7-521e-a613-25e2f8760910","toName":"Piedmont Caymans Finance Corp.","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/82009137"}],"source":"corpus"}