{"entity":{"id":"fb5bb669-4b49-553e-9efa-01564652b262","name":"Bertrand Penverne","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-12128832","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"551120ee-b498-552f-8fda-29e79a741536","name":"TRADENET INVESTMENTS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12128832"}],"source":"corpus"}