{"entity":{"id":"87159359-1e2f-5722-b301-e12bd77c450c","name":"P.I.C. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61ed2393-b52e-5088-90a5-374ba181b691","name":"PAUL CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61ed2393-b52e-5088-90a5-374ba181b691","name":"PAUL CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae0e65a8-4d03-504f-923e-af0e376312df","name":"SEAN EBEJER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61ed2393-b52e-5088-90a5-374ba181b691","fromName":"PAUL CASSAR","to":"87159359-1e2f-5722-b301-e12bd77c450c","toName":"P.I.C. LIMITED","role":"director of","share":null},{"depth":1,"from":"61ed2393-b52e-5088-90a5-374ba181b691","fromName":"PAUL CASSAR","to":"87159359-1e2f-5722-b301-e12bd77c450c","toName":"P.I.C. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ae0e65a8-4d03-504f-923e-af0e376312df","fromName":"SEAN EBEJER","to":"87159359-1e2f-5722-b301-e12bd77c450c","toName":"P.I.C. LIMITED","role":"director 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/55006253"}],"source":"corpus"}