{"entity":{"id":"31a810a2-8117-555c-a5e1-c6470cb699af","name":"PALM HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078455","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8045fce2-59d4-541f-88a2-54353bbc3bc5","name":"VALLETTA OFFSHORE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2683130-66ad-591f-b7d0-db1ca1026b71","name":"PALM DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee8219d0-55ec-5ee1-8f91-e467ba005e90","name":"FRENDO, BAJADA & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f195d7de-9542-55cf-a9b7-7dfd6eafac0f","name":"PALM TRAVEL AND SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0669e762-8dfc-56ea-9ddf-05af743f3519","name":"IFS BUNKER HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aba2f065-f26d-5d39-b7f1-dab820cc8089","name":"PALM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14ba5708-de5c-5171-b932-18d18fa9b1a1","name":"PALM SHIPPING AGENCY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56078455"}],"source":"corpus"}