{"entity":{"id":"a08e927f-491d-586c-9471-9440f9735201","name":"PARQUET WAREHOUSE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47790203-5f99-5a8c-bd90-d70d7f1d078f","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47790203-5f99-5a8c-bd90-d70d7f1d078f","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"47790203-5f99-5a8c-bd90-d70d7f1d078f","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47790203-5f99-5a8c-bd90-d70d7f1d078f","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47790203-5f99-5a8c-bd90-d70d7f1d078f","fromName":"JOSEPH SAMMUT","to":"a08e927f-491d-586c-9471-9440f9735201","toName":"PARQUET WAREHOUSE LTD","role":"director of","share":null},{"depth":1,"from":"47790203-5f99-5a8c-bd90-d70d7f1d078f","fromName":"JOSEPH SAMMUT","to":"a08e927f-491d-586c-9471-9440f9735201","toName":"PARQUET WAREHOUSE LTD","role":"legal representative of","share":null},{"depth":1,"from":"47790203-5f99-5a8c-bd90-d70d7f1d078f","fromName":"JOSEPH SAMMUT","to":"a08e927f-491d-586c-9471-9440f9735201","toName":"PARQUET WAREHOUSE LTD","role":"secretary of","share":null},{"depth":1,"from":"47790203-5f99-5a8c-bd90-d70d7f1d078f","fromName":"JOSEPH SAMMUT","to":"a08e927f-491d-586c-9471-9440f9735201","toName":"PARQUET WAREHOUSE 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/55033021"}],"source":"corpus"}