{"entity":{"id":"9770f7ef-6582-53d5-93c6-16b6f864f97e","name":"P A LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b36cf084-acc8-545a-ad9f-955987cdce91","name":"PHYLLIS PULE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","name":"SAVIOUR A FERRITO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09313a54-7c2b-5180-a41c-e65c470b207f","name":"ALFRED PULE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b36cf084-acc8-545a-ad9f-955987cdce91","fromName":"PHYLLIS PULE","to":"9770f7ef-6582-53d5-93c6-16b6f864f97e","toName":"P A LTD","role":"secretary of","share":null},{"depth":1,"from":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","fromName":"SAVIOUR A FERRITO","to":"9770f7ef-6582-53d5-93c6-16b6f864f97e","toName":"P A LTD","role":"liquidator of","share":null},{"depth":1,"from":"09313a54-7c2b-5180-a41c-e65c470b207f","fromName":"ALFRED PULE","to":"9770f7ef-6582-53d5-93c6-16b6f864f97e","toName":"P A LTD","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/55002787"}],"source":"corpus"}