{"entity":{"id":"ed84be93-5a5f-590e-b31e-68172bdb2ff6","name":"Poul Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-212212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd63fc35-0652-5d03-9e34-d0e75f31d83d","name":"Carlton Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd63fc35-0652-5d03-9e34-d0e75f31d83d","name":"Carlton Services Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ccc4ce9d-0d95-5f52-8607-9a9721be1e89","name":"Mayfair Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd63fc35-0652-5d03-9e34-d0e75f31d83d","fromName":"Carlton Services Limited","to":"ed84be93-5a5f-590e-b31e-68172bdb2ff6","toName":"Poul Management Limited","role":"director of","share":null},{"depth":1,"from":"bd63fc35-0652-5d03-9e34-d0e75f31d83d","fromName":"Carlton Services Limited","to":"ed84be93-5a5f-590e-b31e-68172bdb2ff6","toName":"Poul Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"ccc4ce9d-0d95-5f52-8607-9a9721be1e89","fromName":"Mayfair Management Limited","to":"ed84be93-5a5f-590e-b31e-68172bdb2ff6","toName":"Poul Management Limited","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/212212"}],"source":"corpus"}