{"entity":{"id":"dfceb180-e3d5-52f0-9660-a2c26272273c","name":"PCW HOLDINGS (NO.1) LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9360ad3e-5905-57d4-886c-15c2c7876b03","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1c484c9e-59a0-5c2d-8681-fbdfb421360b","name":"Peter Charles Walt","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9360ad3e-5905-57d4-886c-15c2c7876b03","fromName":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","to":"dfceb180-e3d5-52f0-9660-a2c26272273c","toName":"PCW HOLDINGS (NO.1) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1c484c9e-59a0-5c2d-8681-fbdfb421360b","fromName":"Peter Charles Walt","to":"dfceb180-e3d5-52f0-9660-a2c26272273c","toName":"PCW HOLDINGS (NO.1) LTD.","role":"beneficiary 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/10207116"}],"source":"corpus"}