{"entity":{"id":"1321af12-e74a-50ac-aa17-abe7a9852b8f","name":"C PALMIER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d9122e9-dd6b-5583-a90e-4ff31c328e25","name":"CHARLES PALMIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d9122e9-dd6b-5583-a90e-4ff31c328e25","name":"CHARLES PALMIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9122e9-dd6b-5583-a90e-4ff31c328e25","fromName":"CHARLES PALMIER","to":"1321af12-e74a-50ac-aa17-abe7a9852b8f","toName":"C PALMIER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8d9122e9-dd6b-5583-a90e-4ff31c328e25","fromName":"CHARLES PALMIER","to":"1321af12-e74a-50ac-aa17-abe7a9852b8f","toName":"C PALMIER COMPANY 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/55008148"}],"source":"corpus"}