{"entity":{"id":"78acb128-bd33-5573-ad55-9c84f26d9448","name":"PAN DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"78acb128-bd33-5573-ad55-9c84f26d9448","toName":"PAN DEVELOPMENTS LTD","role":"liquidator 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/55048613"}],"source":"corpus"}