{"entity":{"id":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","name":"PMLP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069484","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8392c035-53ff-5b08-8faa-d1d6ef0157c9","name":"IVAN ZACH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8392c035-53ff-5b08-8faa-d1d6ef0157c9","name":"IVAN ZACH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8392c035-53ff-5b08-8faa-d1d6ef0157c9","name":"IVAN ZACH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3807b20b-ae3c-5139-a81b-f05deedfa1b7","name":"PETRA MARSCHALLOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8392c035-53ff-5b08-8faa-d1d6ef0157c9","fromName":"IVAN ZACH","to":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","toName":"PMLP LIMITED","role":"director of","share":null},{"depth":1,"from":"8392c035-53ff-5b08-8faa-d1d6ef0157c9","fromName":"IVAN ZACH","to":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","toName":"PMLP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8392c035-53ff-5b08-8faa-d1d6ef0157c9","fromName":"IVAN ZACH","to":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","toName":"PMLP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3807b20b-ae3c-5139-a81b-f05deedfa1b7","fromName":"PETRA MARSCHALLOVA","to":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","toName":"PMLP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","toName":"PMLP LIMITED","role":"director of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","toName":"PMLP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"bf0179be-77ad-5ecc-85bc-ba34e122a34f","toName":"PMLP LIMITED","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/55069484"}],"source":"corpus"}