{"entity":{"id":"e41bd81b-1547-5e9c-8f88-372faa968f26","name":"Peninsula Finance Holdings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3209783-91d9-5950-86e3-894f0e4a5052","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5691e460-4630-517e-95fb-e5212a4d977b","name":"Surtani Jagdish Tahil","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3209783-91d9-5950-86e3-894f0e4a5052","fromName":"Bearer 1","to":"e41bd81b-1547-5e9c-8f88-372faa968f26","toName":"Peninsula Finance Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5691e460-4630-517e-95fb-e5212a4d977b","fromName":"Surtani Jagdish Tahil","to":"e41bd81b-1547-5e9c-8f88-372faa968f26","toName":"Peninsula Finance Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"e41bd81b-1547-5e9c-8f88-372faa968f26","toName":"Peninsula Finance Holdings Ltd","role":"secretary 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/137482"}],"source":"corpus"}