{"entity":{"id":"65d6a253-44d4-5a3e-847d-9a2cf8e9923c","name":"PAVIA WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","name":"Panmure Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","name":"Panmure Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","fromName":"Panmure Securities Limited","to":"65d6a253-44d4-5a3e-847d-9a2cf8e9923c","toName":"PAVIA WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","fromName":"Panmure Securities Limited","to":"65d6a253-44d4-5a3e-847d-9a2cf8e9923c","toName":"PAVIA WORLDWIDE 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/125090"}],"source":"corpus"}