{"entity":{"id":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","name":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039124","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e5fb8cc7-fb05-51de-83e4-9822cdd75033","name":"PENGANA HOLDING PTY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e650207-2cec-5dce-b7eb-2c5a3241acb9","name":"PAR MANAGEMENT PTY LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ea95940f-41af-5289-a79e-0d3fd94a2fee","name":"PETER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5fb8cc7-fb05-51de-83e4-9822cdd75033","fromName":"PENGANA HOLDING PTY LTD","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"2e650207-2cec-5dce-b7eb-2c5a3241acb9","fromName":"PAR MANAGEMENT PTY LTD","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"ea95940f-41af-5289-a79e-0d3fd94a2fee","fromName":"PETER AZZOPARDI","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"liquidator of","share":null},{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"director of","share":null},{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"director of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"5f127751-e0b5-5c1a-8789-dd7d24d30a8d","toName":"PENGANA GLOBAL RESOURCES MASTER TRADING LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55039124"}],"source":"corpus"}