{"entity":{"id":"5338aa44-c28a-5a1c-b30b-665d3d926f01","name":"PARADOCS MALTA","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"762b50e8-f07e-52fd-95e4-ed8147fbf3a3","name":"RENE BELTJENS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6671b05-2510-5bf3-a87f-9c52f54378cc","name":"PARADOCS MALTA TER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"762b50e8-f07e-52fd-95e4-ed8147fbf3a3","fromName":"RENE BELTJENS","to":"5338aa44-c28a-5a1c-b30b-665d3d926f01","toName":"PARADOCS MALTA","role":"shareholder of","share":null},{"depth":1,"from":"a6671b05-2510-5bf3-a87f-9c52f54378cc","fromName":"PARADOCS MALTA TER LIMITED","to":"5338aa44-c28a-5a1c-b30b-665d3d926f01","toName":"PARADOCS MALTA","role":"shareholder 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/55087252"}],"source":"corpus"}