{"entity":{"id":"478877f9-7e89-5af0-93c7-22d1a7155443","name":"ZZZ-PANTEC ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e683dcf7-2319-5a65-a1e9-4c651739dc8d","name":"Pesaladinne - Mallikarjuna Reddy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"478877f9-7e89-5af0-93c7-22d1a7155443","toName":"ZZZ-PANTEC ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e683dcf7-2319-5a65-a1e9-4c651739dc8d","fromName":"Pesaladinne - Mallikarjuna Reddy","to":"478877f9-7e89-5af0-93c7-22d1a7155443","toName":"ZZZ-PANTEC ENTERPRISES LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/82017032"}],"source":"corpus"}