{"entity":{"id":"f217b994-303f-5d22-b9ec-9390ccfc8160","name":"Pinsville Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-195930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b6543270-f332-5654-98d1-bb940c0330f1","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06b2b9c7-8c00-537e-af21-f53281dba871","name":"KPM Invest Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6543270-f332-5654-98d1-bb940c0330f1","fromName":"Ekati Trading Co. Ltd.","to":"f217b994-303f-5d22-b9ec-9390ccfc8160","toName":"Pinsville Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"f217b994-303f-5d22-b9ec-9390ccfc8160","toName":"Pinsville Ltd.","role":"director of","share":null},{"depth":1,"from":"06b2b9c7-8c00-537e-af21-f53281dba871","fromName":"KPM Invest Ltd.","to":"f217b994-303f-5d22-b9ec-9390ccfc8160","toName":"Pinsville Ltd.","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/195930"}],"source":"corpus"}