{"entity":{"id":"e216ec45-6db2-50f9-96f4-68d9fc89f81f","name":"Panache Development Services Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10120894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5647eebe-0cde-5800-8884-1e941790e004","name":"TORRIAN ESTATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5647eebe-0cde-5800-8884-1e941790e004","fromName":"TORRIAN ESTATES LIMITED","to":"e216ec45-6db2-50f9-96f4-68d9fc89f81f","toName":"Panache Development Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"e216ec45-6db2-50f9-96f4-68d9fc89f81f","toName":"Panache Development Services 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/10120894"}],"source":"corpus"}