{"entity":{"id":"c244492a-5690-5f0a-8925-198ded0ef239","name":"PARFIVE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001524","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"be3c2d3c-f547-57c9-a1ea-35d3d403150a","name":"PARFIVE INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56078303","registry":"icij_offshoreleaks"},{"id":"ecf5e043-a7ae-557c-92df-3d2d0c37b31c","name":"Parfive Investments Limited","jurisdiction":"MT","identifier":"lei:4851005WFJ4HN1VB6T43","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","name":"CHRISTOPHER BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","name":"CHRISTOPHER BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","name":"CHRISTOPHER BIANCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","name":"ADRIAN FABRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","name":"ADRIAN FABRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","name":"ADRIAN FABRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","name":"ADRIAN FABRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","fromName":"CHRISTOPHER BIANCO","to":"c244492a-5690-5f0a-8925-198ded0ef239","toName":"PARFIVE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","fromName":"CHRISTOPHER BIANCO","to":"c244492a-5690-5f0a-8925-198ded0ef239","toName":"PARFIVE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5fe95bd-8a5b-5113-bfde-ae4f57d4beb4","fromName":"CHRISTOPHER BIANCO","to":"c244492a-5690-5f0a-8925-198ded0ef239","toName":"PARFIVE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","fromName":"ADRIAN FABRI","to":"c244492a-5690-5f0a-8925-198ded0ef239","toName":"PARFIVE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","fromName":"ADRIAN FABRI","to":"c244492a-5690-5f0a-8925-198ded0ef239","toName":"PARFIVE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","fromName":"ADRIAN FABRI","to":"c244492a-5690-5f0a-8925-198ded0ef239","toName":"PARFIVE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2b615637-5ff1-506c-9d2a-b3ba83e79e4f","fromName":"ADRIAN FABRI","to":"c244492a-5690-5f0a-8925-198ded0ef239","toName":"PARFIVE INVESTMENTS LIMITED","role":"shareholder 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/55001524"}],"source":"corpus"}