{"entity":{"id":"742680fb-1c05-5cd1-8b06-42c9cb8146c1","name":"PANEMA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e156a24-bef2-555d-af39-48f1e29a3ef2","name":"Paolo Salveta","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4e156a24-bef2-555d-af39-48f1e29a3ef2","name":"Paolo Salveta","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e156a24-bef2-555d-af39-48f1e29a3ef2","fromName":"Paolo Salveta","to":"742680fb-1c05-5cd1-8b06-42c9cb8146c1","toName":"PANEMA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4e156a24-bef2-555d-af39-48f1e29a3ef2","fromName":"Paolo Salveta","to":"742680fb-1c05-5cd1-8b06-42c9cb8146c1","toName":"PANEMA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"742680fb-1c05-5cd1-8b06-42c9cb8146c1","toName":"PANEMA INVESTMENTS 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/55065453"}],"source":"corpus"}