{"entity":{"id":"247acddc-8625-5ee8-99e9-f9ed2a51f9f3","name":"PAMWORKS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c2893f1-08ad-54aa-85fc-413de6337406","name":"PAUL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cdf275b-35c1-545d-9048-e6f9c904aa9f","name":"MARK SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c2893f1-08ad-54aa-85fc-413de6337406","fromName":"PAUL BALDACCHINO","to":"247acddc-8625-5ee8-99e9-f9ed2a51f9f3","toName":"PAMWORKS","role":"director of","share":null},{"depth":1,"from":"2cdf275b-35c1-545d-9048-e6f9c904aa9f","fromName":"MARK SCICLUNA","to":"247acddc-8625-5ee8-99e9-f9ed2a51f9f3","toName":"PAMWORKS","role":"director 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/55086988"}],"source":"corpus"}