{"entity":{"id":"7076d53d-4a9b-5b20-af86-ace75c64dea0","name":"PATER HOLDING COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080620","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e13f3ee3-3506-55c1-881d-bf3d51abf19b","name":"FORTRESS INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bb4753f-c86f-561e-a013-66ca76a82c03","name":"U.C.I.M. CO. OVERSEAS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc1923b9-9262-5c17-a4c1-23f874fa4760","name":"PATER LEASING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc7c0076-38d1-5d3e-8d95-bfd818fdfd29","name":"JOHN MAMO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f632bcb2-d6c1-5206-a2fd-5fb037ad706e","name":"J.M. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98dc284b-15ad-5b6f-8c6b-ffcca1ef99f4","name":"BADGER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e70390a0-3b10-5476-af63-fc52d7e0e15d","name":"PATER FINANCE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8cc7601-30cb-5837-a80d-0f6acb2174b7","name":"BRAVA CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e9e3dc9d-abd6-5bd1-8d36-4bb0270256b8","name":"PINTO DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4daf8ec-277f-5ccc-a9f4-fbd28e0633a2","name":"U.C.I.M. CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db1ac246-74d2-5e64-b996-bf5373ed7f85","name":"MERIDIAN AUTO CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e440ffa0-b2c4-5e2b-ab14-2dd5f5844b40","name":"MERIDIAN ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a92275e2-978a-5a1d-86ca-c8cebf62ef62","name":"VALLEY ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ac48d68-b1d8-5763-aa78-ba2827675d03","name":"Superior Traffic Systems Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5fee497-13e1-5e25-ad68-ccf62b595925","name":"WALDORF AUTO SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d2fff91-4140-57d8-85d3-54e25e5cb36c","name":"NETSERV CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb86becc-7ea0-5a8e-b546-97545b1c11df","name":"U.C.I.M. HOLDING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61d09166-f722-505d-8f30-6a384d520166","name":"MOTORS INC. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56080620"}],"source":"corpus"}