{"entity":{"id":"970ec78f-a1c7-5c04-918b-877719d8a04d","name":"PALMA TECHNOLOGY INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","name":"PETER MARKUS MARCANDELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","name":"PETER MARKUS MARCANDELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","name":"PETER MARKUS MARCANDELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","name":"PETER MARKUS MARCANDELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"970ec78f-a1c7-5c04-918b-877719d8a04d","toName":"PALMA TECHNOLOGY INVEST LTD","role":"shareholder of","share":null},{"depth":1,"from":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","fromName":"PETER MARKUS MARCANDELLA","to":"970ec78f-a1c7-5c04-918b-877719d8a04d","toName":"PALMA TECHNOLOGY INVEST LTD","role":"director of","share":null},{"depth":1,"from":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","fromName":"PETER MARKUS MARCANDELLA","to":"970ec78f-a1c7-5c04-918b-877719d8a04d","toName":"PALMA TECHNOLOGY INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","fromName":"PETER MARKUS MARCANDELLA","to":"970ec78f-a1c7-5c04-918b-877719d8a04d","toName":"PALMA TECHNOLOGY INVEST LTD","role":"secretary of","share":null},{"depth":1,"from":"dc78d44a-62e5-55cb-bbeb-0fbc5f7fbcd9","fromName":"PETER MARKUS MARCANDELLA","to":"970ec78f-a1c7-5c04-918b-877719d8a04d","toName":"PALMA TECHNOLOGY INVEST LTD","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/55048386"}],"source":"corpus"}