{"entity":{"id":"5cd283ec-7802-56bf-8838-474e4073a7cb","name":"PENZA TARMAC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8abc0065-df42-51fe-8fb9-461942391b04","name":"CARMELO PENZA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8abc0065-df42-51fe-8fb9-461942391b04","name":"CARMELO PENZA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8abc0065-df42-51fe-8fb9-461942391b04","name":"CARMELO PENZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8abc0065-df42-51fe-8fb9-461942391b04","name":"CARMELO PENZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5885367-66ef-5b0e-a9f6-1bf24d436583","name":"PENZA CONSTRUCTION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8abc0065-df42-51fe-8fb9-461942391b04","fromName":"CARMELO PENZA","to":"5cd283ec-7802-56bf-8838-474e4073a7cb","toName":"PENZA TARMAC LIMITED","role":"director of","share":null},{"depth":1,"from":"8abc0065-df42-51fe-8fb9-461942391b04","fromName":"CARMELO PENZA","to":"5cd283ec-7802-56bf-8838-474e4073a7cb","toName":"PENZA TARMAC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8abc0065-df42-51fe-8fb9-461942391b04","fromName":"CARMELO PENZA","to":"5cd283ec-7802-56bf-8838-474e4073a7cb","toName":"PENZA TARMAC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8abc0065-df42-51fe-8fb9-461942391b04","fromName":"CARMELO PENZA","to":"5cd283ec-7802-56bf-8838-474e4073a7cb","toName":"PENZA TARMAC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5885367-66ef-5b0e-a9f6-1bf24d436583","fromName":"PENZA CONSTRUCTION LIMITED","to":"5cd283ec-7802-56bf-8838-474e4073a7cb","toName":"PENZA TARMAC 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/55013490"}],"source":"corpus"}