{"entity":{"id":"77bc5ffc-d096-5d1c-b46a-48b9f96cd479","name":"Pavico Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"87b9c479-1105-53ca-be4f-d35c675cfd6b","name":"TSL Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa3cfcb0-c0ab-5cec-ac07-4de0c4581f3f","name":"PAV Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96592794-6dea-5ecf-bb35-320dcadd15ce","name":"Marion Mejlak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87b9c479-1105-53ca-be4f-d35c675cfd6b","fromName":"TSL Holdings Ltd.","to":"77bc5ffc-d096-5d1c-b46a-48b9f96cd479","toName":"Pavico Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"aa3cfcb0-c0ab-5cec-ac07-4de0c4581f3f","fromName":"PAV Holdings Ltd.","to":"77bc5ffc-d096-5d1c-b46a-48b9f96cd479","toName":"Pavico Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"77bc5ffc-d096-5d1c-b46a-48b9f96cd479","toName":"Pavico Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"77bc5ffc-d096-5d1c-b46a-48b9f96cd479","toName":"Pavico Holdings Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"96592794-6dea-5ecf-bb35-320dcadd15ce","fromName":"Marion Mejlak","to":"77bc5ffc-d096-5d1c-b46a-48b9f96cd479","toName":"Pavico Holdings Ltd.","role":"secretary 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/55053192"}],"source":"corpus"}