{"entity":{"id":"3f88f99f-fb0c-5a09-a266-9c58ae474604","name":"PFD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024474","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd","name":"JOSEF PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"516198c9-e178-571c-b59a-5e28298206ce","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"516198c9-e178-571c-b59a-5e28298206ce","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"516198c9-e178-571c-b59a-5e28298206ce","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"516198c9-e178-571c-b59a-5e28298206ce","name":"PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcb4975a-d538-5683-9edf-d35f3b7f72ab","name":"ANNE MARIE DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd","fromName":"JOSEF PACE","to":"3f88f99f-fb0c-5a09-a266-9c58ae474604","toName":"PFD LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"516198c9-e178-571c-b59a-5e28298206ce","fromName":"PAUL DARMANIN","to":"3f88f99f-fb0c-5a09-a266-9c58ae474604","toName":"PFD LIMITED","role":"director of","share":null},{"depth":1,"from":"516198c9-e178-571c-b59a-5e28298206ce","fromName":"PAUL DARMANIN","to":"3f88f99f-fb0c-5a09-a266-9c58ae474604","toName":"PFD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"516198c9-e178-571c-b59a-5e28298206ce","fromName":"PAUL DARMANIN","to":"3f88f99f-fb0c-5a09-a266-9c58ae474604","toName":"PFD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"516198c9-e178-571c-b59a-5e28298206ce","fromName":"PAUL DARMANIN","to":"3f88f99f-fb0c-5a09-a266-9c58ae474604","toName":"PFD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcb4975a-d538-5683-9edf-d35f3b7f72ab","fromName":"ANNE MARIE DARMANIN","to":"3f88f99f-fb0c-5a09-a266-9c58ae474604","toName":"PFD LIMITED","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/55024474"}],"source":"corpus"}