{"entity":{"id":"f13658af-656c-5ac9-9d82-5c9737499000","name":"PENTA FINANCE INC.","type":"Company","kind":"company","jurisdiction":"CO","identifier":"icij:icijol-10020097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"26f8d7c7-c495-54ea-9aba-6d02265e0155","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d253037-33be-5426-876f-e29c007da32e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c94de3-f03b-5fd6-b44c-796b8ecfa32c","name":"CARA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26f8d7c7-c495-54ea-9aba-6d02265e0155","fromName":"THE BEARER","to":"f13658af-656c-5ac9-9d82-5c9737499000","toName":"PENTA FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"4d253037-33be-5426-876f-e29c007da32e","fromName":"THE BEARER","to":"f13658af-656c-5ac9-9d82-5c9737499000","toName":"PENTA FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"d2c94de3-f03b-5fd6-b44c-796b8ecfa32c","fromName":"CARA LIMITED","to":"f13658af-656c-5ac9-9d82-5c9737499000","toName":"PENTA FINANCE INC.","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/10020097"}],"source":"corpus"}