{"entity":{"id":"ad462fad-d111-554e-958d-e05de6d18976","name":"PALOMAR CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","name":"LUKE FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","name":"LUKE FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","name":"LUKE FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa0b5c95-cc05-5beb-bba3-de23ecbc38ae","name":"Palomar Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","fromName":"LUKE FRENDO","to":"ad462fad-d111-554e-958d-e05de6d18976","toName":"PALOMAR CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","fromName":"LUKE FRENDO","to":"ad462fad-d111-554e-958d-e05de6d18976","toName":"PALOMAR CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","fromName":"LUKE FRENDO","to":"ad462fad-d111-554e-958d-e05de6d18976","toName":"PALOMAR CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aa0b5c95-cc05-5beb-bba3-de23ecbc38ae","fromName":"Palomar Holding Limited","to":"ad462fad-d111-554e-958d-e05de6d18976","toName":"PALOMAR CONSULTANCY 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/55067634"}],"source":"corpus"}