{"entity":{"id":"565dc6e1-cfcc-5798-b7aa-f82732454ba8","name":"PAL INTERNATIONAL (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d53a81da-2a46-57c9-90ae-0bdcaa8a9bbc","name":"RICHARD BRUCCIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3959ffa7-edee-5a10-9e85-eb4bfcab1181","name":"PETER BRYAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"01de4021-33e7-5814-a8a1-8403a6649501","name":"IAN STAFRACE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d53a81da-2a46-57c9-90ae-0bdcaa8a9bbc","fromName":"RICHARD BRUCCIANI","to":"565dc6e1-cfcc-5798-b7aa-f82732454ba8","toName":"PAL INTERNATIONAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"3959ffa7-edee-5a10-9e85-eb4bfcab1181","fromName":"PETER BRYAN","to":"565dc6e1-cfcc-5798-b7aa-f82732454ba8","toName":"PAL INTERNATIONAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"01de4021-33e7-5814-a8a1-8403a6649501","fromName":"IAN STAFRACE","to":"565dc6e1-cfcc-5798-b7aa-f82732454ba8","toName":"PAL INTERNATIONAL (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"565dc6e1-cfcc-5798-b7aa-f82732454ba8","toName":"PAL INTERNATIONAL (MALTA) LIMITED","role":"liquidator 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/55000506"}],"source":"corpus"}