{"entity":{"id":"e0240b99-3898-50ea-9d1e-d42e6dd0b7d3","name":"PEMI ESTATES LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10146313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3b0c8d7-2a86-55ca-a6d2-149160b428d7","name":"Andrew Moray Andrew Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c55fb145-4bab-5d34-b16f-ba9eaf418454","name":"Nicholas Henry Thom","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3b0c8d7-2a86-55ca-a6d2-149160b428d7","fromName":"Andrew Moray Andrew Stuart","to":"e0240b99-3898-50ea-9d1e-d42e6dd0b7d3","toName":"PEMI ESTATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c55fb145-4bab-5d34-b16f-ba9eaf418454","fromName":"Nicholas Henry Thom","to":"e0240b99-3898-50ea-9d1e-d42e6dd0b7d3","toName":"PEMI ESTATES 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/10146313"}],"source":"corpus"}