{"entity":{"id":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","name":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042195","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbd3d9a7-bab8-5362-9fae-acb654f707de","name":"JOHN HALSTED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3395edfa-0fed-5b71-8dd1-a6ecb56849a6","name":"DAVID MCGEOUGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3395edfa-0fed-5b71-8dd1-a6ecb56849a6","name":"DAVID MCGEOUGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bbd3d9a7-bab8-5362-9fae-acb654f707de","fromName":"JOHN HALSTED","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3395edfa-0fed-5b71-8dd1-a6ecb56849a6","fromName":"DAVID MCGEOUGH","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"3395edfa-0fed-5b71-8dd1-a6ecb56849a6","fromName":"DAVID MCGEOUGH","to":"6c0d5eca-4fb9-598f-b65e-0c56706c9f4e","toName":"PAMPLONA PE INVESTMENTS HOLDING LIMITED","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/55042195"}],"source":"corpus"}