{"entity":{"id":"bc481e80-3558-5470-9256-235e90690f28","name":"LEDBURY & PENN INSTITUTE OF STUDIES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e24effd4-fe4c-5d7e-b18c-ffb755208127","name":"ROANN AVALLONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1db9dc28-3d40-55e6-9e54-007ef141ce3f","name":"KAREN ZAMMIT SOUTHERNWOOD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e24effd4-fe4c-5d7e-b18c-ffb755208127","fromName":"ROANN AVALLONE","to":"bc481e80-3558-5470-9256-235e90690f28","toName":"LEDBURY & PENN INSTITUTE OF STUDIES","role":"shareholder of","share":null},{"depth":1,"from":"1db9dc28-3d40-55e6-9e54-007ef141ce3f","fromName":"KAREN ZAMMIT SOUTHERNWOOD","to":"bc481e80-3558-5470-9256-235e90690f28","toName":"LEDBURY & PENN INSTITUTE OF STUDIES","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/55084684"}],"source":"corpus"}