{"entity":{"id":"9809dd5b-21e6-5947-8dbf-ee0b656aa5fa","name":"Pan-Africa Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c55ee75-db63-524a-9057-ccdfb36ca496","name":"The Hon Andrew Moray stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"9809dd5b-21e6-5947-8dbf-ee0b656aa5fa","toName":"Pan-Africa Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0c55ee75-db63-524a-9057-ccdfb36ca496","fromName":"The Hon Andrew Moray stuart","to":"9809dd5b-21e6-5947-8dbf-ee0b656aa5fa","toName":"Pan-Africa Investments 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/210323"}],"source":"corpus"}