{"entity":{"id":"36e28a1c-74c5-5396-9e65-0af236d715c8","name":"Pan European Umbrella SICAV p.l.c","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087903","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f7e222c-2fa6-51b1-85cc-eb0ffb9740be","name":"Shahrdad Golban","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f7e222c-2fa6-51b1-85cc-eb0ffb9740be","name":"Shahrdad Golban","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b99d823-2689-561f-a812-8292e7e461f3","name":"APEX CORPORATE & ADVISORY SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7669e63-6ea3-5cb6-b59d-07057ebc3363","name":"MARK MEYER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7669e63-6ea3-5cb6-b59d-07057ebc3363","name":"MARK MEYER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c449129-2091-53cc-b31e-089b1ccac708","name":"NOVIUM AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec2726cd-8d02-57e1-93da-fad51876c04e","name":"Mario Praschil","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec2726cd-8d02-57e1-93da-fad51876c04e","name":"Mario Praschil","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec2726cd-8d02-57e1-93da-fad51876c04e","name":"Mario Praschil","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f7e222c-2fa6-51b1-85cc-eb0ffb9740be","fromName":"Shahrdad Golban","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"director of","share":null},{"depth":1,"from":"9f7e222c-2fa6-51b1-85cc-eb0ffb9740be","fromName":"Shahrdad Golban","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"legal representative of","share":null},{"depth":1,"from":"4b99d823-2689-561f-a812-8292e7e461f3","fromName":"APEX CORPORATE & ADVISORY SERVICES LTD","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"secretary of","share":null},{"depth":1,"from":"a7669e63-6ea3-5cb6-b59d-07057ebc3363","fromName":"MARK MEYER","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"director of","share":null},{"depth":1,"from":"a7669e63-6ea3-5cb6-b59d-07057ebc3363","fromName":"MARK MEYER","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"legal representative of","share":null},{"depth":1,"from":"1c449129-2091-53cc-b31e-089b1ccac708","fromName":"NOVIUM AG","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"shareholder of","share":null},{"depth":1,"from":"ec2726cd-8d02-57e1-93da-fad51876c04e","fromName":"Mario Praschil","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"director of","share":null},{"depth":1,"from":"ec2726cd-8d02-57e1-93da-fad51876c04e","fromName":"Mario Praschil","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","role":"legal representative of","share":null},{"depth":1,"from":"ec2726cd-8d02-57e1-93da-fad51876c04e","fromName":"Mario Praschil","to":"36e28a1c-74c5-5396-9e65-0af236d715c8","toName":"Pan European Umbrella SICAV p.l.c","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/55087903"}],"source":"corpus"}