{"entity":{"id":"9d2ffacb-9256-50d2-b2cc-88add5bb0e11","name":"PMX Holdings LTD","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-82024275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52174a64-b2a9-58f0-937b-f9968036d888","name":"Appleby First Director (BVI) Limited - British Virgin Islands","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7164435d-eeaf-5728-88cd-50765ae8fa29","name":"Hopper - Jon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fed655f3-b065-5363-bc3d-96264dfe3822","name":"Xtera Communications, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52174a64-b2a9-58f0-937b-f9968036d888","fromName":"Appleby First Director (BVI) Limited - British Virgin Islands","to":"9d2ffacb-9256-50d2-b2cc-88add5bb0e11","toName":"PMX Holdings LTD","role":"director of","share":null},{"depth":1,"from":"7164435d-eeaf-5728-88cd-50765ae8fa29","fromName":"Hopper - Jon","to":"9d2ffacb-9256-50d2-b2cc-88add5bb0e11","toName":"PMX Holdings LTD","role":"director of","share":null},{"depth":1,"from":"fed655f3-b065-5363-bc3d-96264dfe3822","fromName":"Xtera Communications, Inc.","to":"9d2ffacb-9256-50d2-b2cc-88add5bb0e11","toName":"PMX Holdings 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/82024275"}],"source":"corpus"}