{"entity":{"id":"b2d4baa5-2ad3-509c-8657-3f109e494533","name":"GOLDEN PANTHER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ebf800f7-af31-5ac7-a2a2-4009fcaa9180","name":"PAUL PISCOPO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebf800f7-af31-5ac7-a2a2-4009fcaa9180","fromName":"PAUL PISCOPO","to":"b2d4baa5-2ad3-509c-8657-3f109e494533","toName":"GOLDEN PANTHER LTD","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/55006307"}],"source":"corpus"}