{"entity":{"id":"9a4c9e64-1cd7-5290-bca0-2e52e9ec5191","name":"PANDA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8951cd93-ca04-53eb-9a37-b9ef33a82861","name":"EMANUEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8951cd93-ca04-53eb-9a37-b9ef33a82861","name":"EMANUEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8951cd93-ca04-53eb-9a37-b9ef33a82861","fromName":"EMANUEL AZZOPARDI","to":"9a4c9e64-1cd7-5290-bca0-2e52e9ec5191","toName":"PANDA LIMITED","role":"director of","share":null},{"depth":1,"from":"8951cd93-ca04-53eb-9a37-b9ef33a82861","fromName":"EMANUEL AZZOPARDI","to":"9a4c9e64-1cd7-5290-bca0-2e52e9ec5191","toName":"PANDA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","fromName":"KARL AZZOPARDI","to":"9a4c9e64-1cd7-5290-bca0-2e52e9ec5191","toName":"PANDA 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/55001043"}],"source":"corpus"}