{"entity":{"id":"df96f9a2-adb4-5eb9-93c4-e59d5906c8c8","name":"PALLE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10181565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cb29b26-21f2-5102-aa07-95c6b310d903","name":"Orion Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","fromName":"Richmond Nominees Limited","to":"df96f9a2-adb4-5eb9-93c4-e59d5906c8c8","toName":"PALLE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0cb29b26-21f2-5102-aa07-95c6b310d903","fromName":"Orion Nominees Limited","to":"df96f9a2-adb4-5eb9-93c4-e59d5906c8c8","toName":"PALLE ASSOCIATES 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/10181565"}],"source":"corpus"}