{"entity":{"id":"ae2fb4bf-621a-5ae9-b973-38bb3f60d9a6","name":"PAN - AFRICAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be","name":"SULEIMAN HASSAN ALI KREBISH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a5e6641-9ee6-58e6-809e-e6a5432c197d","name":"MANSUR ALI KHRBISH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be","fromName":"SULEIMAN HASSAN ALI KREBISH","to":"ae2fb4bf-621a-5ae9-b973-38bb3f60d9a6","toName":"PAN - AFRICAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6a5e6641-9ee6-58e6-809e-e6a5432c197d","fromName":"MANSUR ALI KHRBISH","to":"ae2fb4bf-621a-5ae9-b973-38bb3f60d9a6","toName":"PAN - AFRICAN INVESTMENTS LIMITED","role":"director 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/55020688"}],"source":"corpus"}