{"entity":{"id":"f253d973-2b6b-53b0-b7f8-df967cb635da","name":"PERNAS ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10181046","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab741d07-c592-5380-bddf-3cc089074890","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39912fa8-9507-5ce7-87a1-80a16e46263f","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab741d07-c592-5380-bddf-3cc089074890","fromName":"INTERCON NOMINEES LIMITED","to":"f253d973-2b6b-53b0-b7f8-df967cb635da","toName":"PERNAS ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39912fa8-9507-5ce7-87a1-80a16e46263f","fromName":"STATECO (NOMINEES) LIMITED","to":"f253d973-2b6b-53b0-b7f8-df967cb635da","toName":"PERNAS ENTERPRISES 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/10181046"}],"source":"corpus"}