{"entity":{"id":"ecfdef23-c31e-5eb7-8059-357cfec9333b","name":"PANARIA GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10206838","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"abf9fc64-6234-539a-bb2a-a230da9099ef","name":"PRIMI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abf9fc64-6234-539a-bb2a-a230da9099ef","fromName":"PRIMI LIMITED","to":"ecfdef23-c31e-5eb7-8059-357cfec9333b","toName":"PANARIA GROUP 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/10206838"}],"source":"corpus"}