{"entity":{"id":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","name":"PARSEC LABORATORIES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048882","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc55200f-88ad-564c-9df4-dcc9114e56ec","name":"DAVID SCHRANZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc55200f-88ad-564c-9df4-dcc9114e56ec","name":"DAVID SCHRANZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc55200f-88ad-564c-9df4-dcc9114e56ec","name":"DAVID SCHRANZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf2a5ddb-e135-5a46-a2b9-0b95013c7865","name":"KEITH BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf2a5ddb-e135-5a46-a2b9-0b95013c7865","name":"KEITH BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf2a5ddb-e135-5a46-a2b9-0b95013c7865","name":"KEITH BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8682006b-140f-52d8-aa65-786398b749b6","name":"KEVIN DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8682006b-140f-52d8-aa65-786398b749b6","name":"KEVIN DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8682006b-140f-52d8-aa65-786398b749b6","name":"KEVIN DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4212eca4-c2ee-515d-a44a-81ea87d7a6cc","name":"DAKAR ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc55200f-88ad-564c-9df4-dcc9114e56ec","fromName":"DAVID SCHRANZ","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"dc55200f-88ad-564c-9df4-dcc9114e56ec","fromName":"DAVID SCHRANZ","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc55200f-88ad-564c-9df4-dcc9114e56ec","fromName":"DAVID SCHRANZ","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cf2a5ddb-e135-5a46-a2b9-0b95013c7865","fromName":"KEITH BUGEJA","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cf2a5ddb-e135-5a46-a2b9-0b95013c7865","fromName":"KEITH BUGEJA","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf2a5ddb-e135-5a46-a2b9-0b95013c7865","fromName":"KEITH BUGEJA","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8682006b-140f-52d8-aa65-786398b749b6","fromName":"KEVIN DEBONO","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8682006b-140f-52d8-aa65-786398b749b6","fromName":"KEVIN DEBONO","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8682006b-140f-52d8-aa65-786398b749b6","fromName":"KEVIN DEBONO","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4212eca4-c2ee-515d-a44a-81ea87d7a6cc","fromName":"DAKAR ENTERPRISES LIMITED","to":"7b069cf8-0616-59c1-8d1a-4d79c23e07bb","toName":"PARSEC LABORATORIES COMPANY LIMITED","role":"shareholder of","share":null}]},"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/55048882"}],"source":"corpus"}