{"entity":{"id":"e8393790-c84a-5761-9f4c-a1c06f7d6c8a","name":"PEONY TRUST","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000383","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"4dfc3877-ec72-581b-a80c-71af3593aa49","name":"PEONY TRUST","jurisdiction":"CK","identifier":"icij:icijol-45000668","registry":"icij_offshoreleaks"},{"id":"4db50a72-1481-529f-ba5a-cdcd731e9d5b","name":"Peony Trust","jurisdiction":"CK","identifier":"lei:549300NXY13VTGX8E339","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"resident trustee of","share":null,"party":{"id":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","name":"ASIATRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","fromName":"ASIATRUST LIMITED","to":"e8393790-c84a-5761-9f4c-a1c06f7d6c8a","toName":"PEONY TRUST","role":"resident trustee 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/45000383"}],"source":"corpus"}