{"entity":{"id":"25d1e63e-eedb-5327-80cc-de4f848d45c3","name":"PALAVIA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","name":"NIGAR KEATING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d2b02e6-a035-5abe-9b79-2993fbcafb5b","name":"NURAY NURCIHAN PERKER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"25d1e63e-eedb-5327-80cc-de4f848d45c3","toName":"PALAVIA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"25d1e63e-eedb-5327-80cc-de4f848d45c3","toName":"PALAVIA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"25d1e63e-eedb-5327-80cc-de4f848d45c3","toName":"PALAVIA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","fromName":"NIGAR KEATING","to":"25d1e63e-eedb-5327-80cc-de4f848d45c3","toName":"PALAVIA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d2b02e6-a035-5abe-9b79-2993fbcafb5b","fromName":"NURAY NURCIHAN PERKER","to":"25d1e63e-eedb-5327-80cc-de4f848d45c3","toName":"PALAVIA COMPANY 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/55027032"}],"source":"corpus"}