{"entity":{"id":"43e09941-844b-5c86-bf09-a65eb19b6bec","name":"DAVID PSAILA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060660","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"31d17ea5-076f-579d-83fd-bb83e69b7b01","name":"D. PEAK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31d17ea5-076f-579d-83fd-bb83e69b7b01","name":"D. PEAK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31d17ea5-076f-579d-83fd-bb83e69b7b01","name":"D. PEAK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d","name":"MODERN DESIGN PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d","name":"MODERN DESIGN PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d","name":"MODERN DESIGN PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3cc8c8ee-e932-52e4-acea-eb419444fb36","name":"CAPO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3cc8c8ee-e932-52e4-acea-eb419444fb36","name":"CAPO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cc8c8ee-e932-52e4-acea-eb419444fb36","name":"CAPO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3cc8c8ee-e932-52e4-acea-eb419444fb36","name":"CAPO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23810451-ab78-58f4-9e52-7672de99b3d6","name":"PANDS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23810451-ab78-58f4-9e52-7672de99b3d6","name":"PANDS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23810451-ab78-58f4-9e52-7672de99b3d6","name":"PANDS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df5edbb6-211e-5fae-8da5-70ee8cc2db5f","name":"M 2000 LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df5edbb6-211e-5fae-8da5-70ee8cc2db5f","name":"M 2000 LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df5edbb6-211e-5fae-8da5-70ee8cc2db5f","name":"M 2000 LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df5edbb6-211e-5fae-8da5-70ee8cc2db5f","name":"M 2000 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6147eef9-4b24-50af-8188-bf3cf7775058","name":"J 2000 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6147eef9-4b24-50af-8188-bf3cf7775058","name":"J 2000 LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6147eef9-4b24-50af-8188-bf3cf7775058","name":"J 2000 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6147eef9-4b24-50af-8188-bf3cf7775058","name":"J 2000 LTD","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/56060660"}],"source":"corpus"}