{"entity":{"id":"834ebebd-9169-5a53-bcca-fa4db703251b","name":"PALM ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006032","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b76d72e6-d68a-5d80-a818-7a129f9c511b","name":"SIMON BAJADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b76d72e6-d68a-5d80-a818-7a129f9c511b","name":"SIMON BAJADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87ef0412-94d6-511f-84fc-0566b573f72e","name":"CHRISTOPHER FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87ef0412-94d6-511f-84fc-0566b573f72e","name":"CHRISTOPHER FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90aa8a5a-7452-56b0-9538-16c9f8009eb1","name":"PALM TRAVEL AND SHIPPING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b76d72e6-d68a-5d80-a818-7a129f9c511b","fromName":"SIMON BAJADA","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"b76d72e6-d68a-5d80-a818-7a129f9c511b","fromName":"SIMON BAJADA","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"87ef0412-94d6-511f-84fc-0566b573f72e","fromName":"CHRISTOPHER FRENDO","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"87ef0412-94d6-511f-84fc-0566b573f72e","fromName":"CHRISTOPHER FRENDO","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90aa8a5a-7452-56b0-9538-16c9f8009eb1","fromName":"PALM TRAVEL AND SHIPPING LIMITED","to":"834ebebd-9169-5a53-bcca-fa4db703251b","toName":"PALM ENTERPRISES 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/55006032"}],"source":"corpus"}