{"entity":{"id":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","name":"PMC & Sons Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031850","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"588b8d82-ba99-581b-9a62-e73fac0a7adc","name":"PAUL ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a637cd3-b646-5b2f-b151-a31007bbaecb","name":"ANTHONY ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a637cd3-b646-5b2f-b151-a31007bbaecb","name":"ANTHONY ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a637cd3-b646-5b2f-b151-a31007bbaecb","name":"ANTHONY ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a637cd3-b646-5b2f-b151-a31007bbaecb","name":"ANTHONY ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0250d659-2532-576b-8e8e-dd25f1b2dbc5","name":"JOSEPH ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0250d659-2532-576b-8e8e-dd25f1b2dbc5","name":"JOSEPH ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0250d659-2532-576b-8e8e-dd25f1b2dbc5","name":"JOSEPH ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"588b8d82-ba99-581b-9a62-e73fac0a7adc","fromName":"PAUL ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7a637cd3-b646-5b2f-b151-a31007bbaecb","fromName":"ANTHONY ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"director of","share":null},{"depth":1,"from":"7a637cd3-b646-5b2f-b151-a31007bbaecb","fromName":"ANTHONY ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"legal representative of","share":null},{"depth":1,"from":"7a637cd3-b646-5b2f-b151-a31007bbaecb","fromName":"ANTHONY ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"secretary of","share":null},{"depth":1,"from":"7a637cd3-b646-5b2f-b151-a31007bbaecb","fromName":"ANTHONY ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0250d659-2532-576b-8e8e-dd25f1b2dbc5","fromName":"JOSEPH ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"director of","share":null},{"depth":1,"from":"0250d659-2532-576b-8e8e-dd25f1b2dbc5","fromName":"JOSEPH ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"legal representative of","share":null},{"depth":1,"from":"0250d659-2532-576b-8e8e-dd25f1b2dbc5","fromName":"JOSEPH ZAHRA","to":"2b611fff-0ed5-59dd-9a26-3a3f85d33c9a","toName":"PMC & Sons Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55031850"}],"source":"corpus"}