{"entity":{"id":"63610c3a-6a4e-56fe-91d7-20765840075c","name":"PCL INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","name":"CORPORATE DIRECTORS (MALTA) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"63610c3a-6a4e-56fe-91d7-20765840075c","toName":"PCL INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"63610c3a-6a4e-56fe-91d7-20765840075c","toName":"PCL INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9","fromName":"CORPORATE DIRECTORS (MALTA) LTD","to":"63610c3a-6a4e-56fe-91d7-20765840075c","toName":"PCL INTERNATIONAL TRADING LIMITED","role":"director 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/55080762"}],"source":"corpus"}