{"entity":{"id":"eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e","name":"PARAGON VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-10138238","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e47bdf32-6a3d-55ef-ad56-8b32d933319c","name":"ANALYN ROA BENAJEBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e47bdf32-6a3d-55ef-ad56-8b32d933319c","fromName":"ANALYN ROA BENAJEBA","to":"eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e","toName":"PARAGON VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e","toName":"PARAGON VENTURES 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/10138238"}],"source":"corpus"}