{"entity":{"id":"e9bf0f9a-af2d-5219-811c-ad7d620dd498","name":"PERUGINO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10021571","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f21778ac-8e4f-594d-98e2-6199b4010b29","name":"Intercon Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","fromName":"UNICO LIMITED","to":"e9bf0f9a-af2d-5219-811c-ad7d620dd498","toName":"PERUGINO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f21778ac-8e4f-594d-98e2-6199b4010b29","fromName":"Intercon Limited","to":"e9bf0f9a-af2d-5219-811c-ad7d620dd498","toName":"PERUGINO HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10021571"}],"source":"corpus"}