{"entity":{"id":"e3a55c9d-8ac1-5c07-94d0-41d3cae6246c","name":"PENHILL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10120002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b74532b-4d69-568a-86c6-83c75e6519b3","name":"A. F. NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b74532b-4d69-568a-86c6-83c75e6519b3","fromName":"A. F. NOMINEES LIMITED","to":"e3a55c9d-8ac1-5c07-94d0-41d3cae6246c","toName":"PENHILL INVESTMENTS 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/10120002"}],"source":"corpus"}