{"entity":{"id":"a7e1dfe7-5cea-5c7c-863c-a1d2317eea15","name":"PG HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089000","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"a3820195-b3e6-5a53-a70b-33254fe4755e","name":"PG HOLDINGS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55078915","registry":"icij_offshoreleaks"},{"id":"4c3ad294-076f-5602-8cd2-aff465444f74","name":"PG HOLDINGS LIMITED","jurisdiction":"MT","identifier":"lei:549300E6XKW6P3DXG444","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c1da8c80-0f44-55dd-8029-d67ba8f0fce8","name":"BLUE SPIRIT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fddbb160-448e-5fc8-814e-390ae7487ffc","name":"PAVI SUPERMARKETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f25facc-18da-5179-8c91-3eb0c1fa27a7","name":"BIG BON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df0bf430-e456-5ed5-9eb9-8c1e7fa4943e","name":"BRITTANIA PROPERTY DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dfdb510-ad05-5926-b8ec-e3e0624b7f47","name":"FORT CAMBRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2224294-d6c1-53df-87d6-9d9551f961dd","name":"PABLO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0471f030-8f2f-5dd6-8842-b33aa98bf82b","name":"CENTRE POINT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39f5ecf1-c0a9-5da6-890b-9a20352cb489","name":"Banif Bank (Malta) plc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98efe3e8-0bce-5063-8b50-892b3cf233cc","name":"PAVI SHOPPING COMPLEX P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50915025-123f-572b-8ab5-6cba3c3da8b1","name":"ALHAMBRA CENTRE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ae458be-8923-5bbd-9a45-3b2bcfc5b126","name":"Alhambra Investments Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5caf1273-6726-518f-82de-c15ccf8f8b55","name":"P G FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1df1372-c7b1-588e-9d5e-a83a1096ddc2","name":"MONSERRAT INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d81bbf8-6b8f-54ea-8eae-23322d0bfe8d","name":"POLARIS MARINE SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"086179d1-adb7-5cff-b170-5bfc39d0dda6","name":"BPG LEISURE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1233ecca-7fe7-59bd-97cb-c98c014f5ce7","name":"PAMA SHOPPING VILLAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3895f339-8fd2-5b32-8661-99280e5a79a9","name":"PRUNA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa582b41-2b51-5164-a803-a03272ee76aa","name":"PAMA RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3486be1-aa91-5320-9d9c-8ac5dae0260e","name":"PAMA SUPERMARKET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af31c510-0d7a-513a-95bc-40afffdac5bd","name":"PAMA CARPARKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0358a19d-39d1-5ba1-a3dd-37feaa51c07b","name":"CASTELLANA (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56089000"}],"source":"corpus"}