{"entity":{"id":"6dafc687-0e7e-5b10-b12c-5ec7e0d056d1","name":"PARK LANE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"432aee04-f5f9-5e02-8613-e04b5e6a4ae3","name":"LESLIE GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"432aee04-f5f9-5e02-8613-e04b5e6a4ae3","name":"LESLIE GERADA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"432aee04-f5f9-5e02-8613-e04b5e6a4ae3","name":"LESLIE GERADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbef118d-2ad5-56b3-b58b-87de6c86b6c2","name":"BANK OF VALLETTA P.L.C. (as trustee)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"432aee04-f5f9-5e02-8613-e04b5e6a4ae3","fromName":"LESLIE GERADA","to":"6dafc687-0e7e-5b10-b12c-5ec7e0d056d1","toName":"PARK LANE LIMITED","role":"director of","share":null},{"depth":1,"from":"432aee04-f5f9-5e02-8613-e04b5e6a4ae3","fromName":"LESLIE GERADA","to":"6dafc687-0e7e-5b10-b12c-5ec7e0d056d1","toName":"PARK LANE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"432aee04-f5f9-5e02-8613-e04b5e6a4ae3","fromName":"LESLIE GERADA","to":"6dafc687-0e7e-5b10-b12c-5ec7e0d056d1","toName":"PARK LANE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dbef118d-2ad5-56b3-b58b-87de6c86b6c2","fromName":"BANK OF VALLETTA P.L.C. (as trustee)","to":"6dafc687-0e7e-5b10-b12c-5ec7e0d056d1","toName":"PARK LANE 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/55059209"}],"source":"corpus"}