{"entity":{"id":"9179c33f-5d23-504e-9313-33c601a05c55","name":"PAN WORLD INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10062310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fccd8611-c07c-5746-b1d8-69ae50a76ff0","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2c9797d6-cdd5-5ca5-92d1-719a8929d0df","name":"Alaa Mohamed Hosny Mubarak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fccd8611-c07c-5746-b1d8-69ae50a76ff0","fromName":"THE BEARER","to":"9179c33f-5d23-504e-9313-33c601a05c55","toName":"PAN WORLD INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"9179c33f-5d23-504e-9313-33c601a05c55","toName":"PAN WORLD INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"2c9797d6-cdd5-5ca5-92d1-719a8929d0df","fromName":"Alaa Mohamed Hosny Mubarak","to":"9179c33f-5d23-504e-9313-33c601a05c55","toName":"PAN WORLD INVESTMENTS INC.","role":"beneficiary 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/10062310"}],"source":"corpus"}