{"entity":{"id":"abd4c9e8-f55d-54e4-8621-4be0a7a8dd40","name":"PARK & FLY DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"855a0759-d526-5898-88a1-e0c1f2cc5ce4","name":"BERNAM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3454aef1-a8a6-5297-87d9-bf2879b487d0","name":"NANCY POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f1c5df1-13b3-5464-87c9-b4cf7efb2816","name":"NILS PETER GRUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5f1c5df1-13b3-5464-87c9-b4cf7efb2816","name":"NILS PETER GRUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f1c5df1-13b3-5464-87c9-b4cf7efb2816","name":"NILS PETER GRUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"855a0759-d526-5898-88a1-e0c1f2cc5ce4","fromName":"BERNAM MANAGEMENT LIMITED","to":"abd4c9e8-f55d-54e4-8621-4be0a7a8dd40","toName":"PARK & FLY DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3454aef1-a8a6-5297-87d9-bf2879b487d0","fromName":"NANCY POLIDANO","to":"abd4c9e8-f55d-54e4-8621-4be0a7a8dd40","toName":"PARK & FLY DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5f1c5df1-13b3-5464-87c9-b4cf7efb2816","fromName":"NILS PETER GRUT","to":"abd4c9e8-f55d-54e4-8621-4be0a7a8dd40","toName":"PARK & FLY DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5f1c5df1-13b3-5464-87c9-b4cf7efb2816","fromName":"NILS PETER GRUT","to":"abd4c9e8-f55d-54e4-8621-4be0a7a8dd40","toName":"PARK & FLY DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5f1c5df1-13b3-5464-87c9-b4cf7efb2816","fromName":"NILS PETER GRUT","to":"abd4c9e8-f55d-54e4-8621-4be0a7a8dd40","toName":"PARK & FLY DEVELOPMENTS LIMITED","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/55058292"}],"source":"corpus"}