{"entity":{"id":"8748091e-9580-59f6-ae1a-d40d46cc5122","name":"PARADOCS PARTNERSHIP BIS MALTA","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ece104e6-7ca1-556d-8810-48c9875b59d7","name":"DOMINIQUE ROBYNS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b322f173-3fcb-5440-b10f-67eaad053f9c","name":"PARADOCS MALTA BIS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ece104e6-7ca1-556d-8810-48c9875b59d7","fromName":"DOMINIQUE ROBYNS","to":"8748091e-9580-59f6-ae1a-d40d46cc5122","toName":"PARADOCS PARTNERSHIP BIS MALTA","role":"shareholder of","share":null},{"depth":1,"from":"b322f173-3fcb-5440-b10f-67eaad053f9c","fromName":"PARADOCS MALTA BIS LIMITED","to":"8748091e-9580-59f6-ae1a-d40d46cc5122","toName":"PARADOCS PARTNERSHIP BIS MALTA","role":"shareholder 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/55087255"}],"source":"corpus"}