{"entity":{"id":"5abd958e-d360-58af-8b75-71afcdd316db","name":"PKS Europe Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a1efa1a-b708-5373-afa3-543cf5793a95","name":"DBF Holding Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a1efa1a-b708-5373-afa3-543cf5793a95","name":"DBF Holding Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a1efa1a-b708-5373-afa3-543cf5793a95","name":"DBF Holding Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc6572a9-2ad0-5f21-b9c1-74b1749c9da6","name":"John Bezzina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc6572a9-2ad0-5f21-b9c1-74b1749c9da6","name":"John Bezzina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a1efa1a-b708-5373-afa3-543cf5793a95","fromName":"DBF Holding Limited","to":"5abd958e-d360-58af-8b75-71afcdd316db","toName":"PKS Europe Limited","role":"director of","share":null},{"depth":1,"from":"6a1efa1a-b708-5373-afa3-543cf5793a95","fromName":"DBF Holding Limited","to":"5abd958e-d360-58af-8b75-71afcdd316db","toName":"PKS Europe Limited","role":"legal representative of","share":null},{"depth":1,"from":"6a1efa1a-b708-5373-afa3-543cf5793a95","fromName":"DBF Holding Limited","to":"5abd958e-d360-58af-8b75-71afcdd316db","toName":"PKS Europe Limited","role":"shareholder of","share":null},{"depth":1,"from":"dc6572a9-2ad0-5f21-b9c1-74b1749c9da6","fromName":"John Bezzina","to":"5abd958e-d360-58af-8b75-71afcdd316db","toName":"PKS Europe Limited","role":"secretary of","share":null},{"depth":1,"from":"dc6572a9-2ad0-5f21-b9c1-74b1749c9da6","fromName":"John Bezzina","to":"5abd958e-d360-58af-8b75-71afcdd316db","toName":"PKS Europe Limited","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/55074566"}],"source":"corpus"}