{"entity":{"id":"01fca738-9bcd-590f-88a7-a78f00d75a43","name":"PARAGGI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8fe52b1-716f-5383-b451-fb3254774292","name":"LAURA SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"01fca738-9bcd-590f-88a7-a78f00d75a43","toName":"PARAGGI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a8fe52b1-716f-5383-b451-fb3254774292","fromName":"LAURA SPITERI","to":"01fca738-9bcd-590f-88a7-a78f00d75a43","toName":"PARAGGI HOLDINGS LIMITED","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/55006473"}],"source":"corpus"}