{"entity":{"id":"0a6130fc-e8de-545d-ac33-bf37c88c2678","name":"PAA INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"784cb8ad-56ef-566b-b767-67172b9b2bd0","name":"TORGEIR BRYN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"784cb8ad-56ef-566b-b767-67172b9b2bd0","name":"TORGEIR BRYN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"784cb8ad-56ef-566b-b767-67172b9b2bd0","name":"TORGEIR BRYN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"784cb8ad-56ef-566b-b767-67172b9b2bd0","fromName":"TORGEIR BRYN","to":"0a6130fc-e8de-545d-ac33-bf37c88c2678","toName":"PAA INVEST LTD","role":"director of","share":null},{"depth":1,"from":"784cb8ad-56ef-566b-b767-67172b9b2bd0","fromName":"TORGEIR BRYN","to":"0a6130fc-e8de-545d-ac33-bf37c88c2678","toName":"PAA INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"784cb8ad-56ef-566b-b767-67172b9b2bd0","fromName":"TORGEIR BRYN","to":"0a6130fc-e8de-545d-ac33-bf37c88c2678","toName":"PAA INVEST LTD","role":"secretary of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"0a6130fc-e8de-545d-ac33-bf37c88c2678","toName":"PAA INVEST LTD","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/55053985"}],"source":"corpus"}