{"entity":{"id":"ea343dd4-50ec-5252-90a5-b2cac86c1ad7","name":"PHARAOH OVERSEAS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10131282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4f05e873-70d5-5763-86c8-78289f7f55f4","name":"CORINTHIAN SECRETARIES 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":"4f05e873-70d5-5763-86c8-78289f7f55f4","fromName":"CORINTHIAN SECRETARIES LIMITED","to":"ea343dd4-50ec-5252-90a5-b2cac86c1ad7","toName":"PHARAOH OVERSEAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"ea343dd4-50ec-5252-90a5-b2cac86c1ad7","toName":"PHARAOH OVERSEAS HOLDINGS 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/10131282"}],"source":"corpus"}