{"entity":{"id":"0af0fa11-68f9-5683-8091-e1b3562f7780","name":"(INTERNATIONAL) P.M.C. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011976","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa499b10-e3be-5478-a282-a87d2e282093","name":"ALBERT VAN LINDER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa499b10-e3be-5478-a282-a87d2e282093","fromName":"ALBERT VAN LINDER","to":"0af0fa11-68f9-5683-8091-e1b3562f7780","toName":"(INTERNATIONAL) P.M.C. LIMITED","role":"director of","share":null},{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"0af0fa11-68f9-5683-8091-e1b3562f7780","toName":"(INTERNATIONAL) P.M.C. 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/55011976"}],"source":"corpus"}