{"entity":{"id":"ffaeb1f9-a2a5-525c-a430-f70a694fc4bb","name":"PENFRO LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10136836","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a8c2e0d-d8e3-50cd-9b28-76c9c9b8f6a5","name":"Highland (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f306c6ef-acee-5cff-99a8-61caac95a8c8","name":"Novatrust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a8c2e0d-d8e3-50cd-9b28-76c9c9b8f6a5","fromName":"Highland (Nominees) Limited","to":"ffaeb1f9-a2a5-525c-a430-f70a694fc4bb","toName":"PENFRO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f306c6ef-acee-5cff-99a8-61caac95a8c8","fromName":"Novatrust Limited","to":"ffaeb1f9-a2a5-525c-a430-f70a694fc4bb","toName":"PENFRO 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/10136836"}],"source":"corpus"}