{"entity":{"id":"c30d9dab-cd1a-59ae-9578-a878880cefdc","name":"PACAYA MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d87fc36f-a175-5028-84bc-e567f02a6187","name":"SERGUEI MALAKHOV VADIMOVICH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e2be33d-8c64-50b4-94a0-d5cb3ad48eb1","name":"YURY KUZMENKO NIKOLAEVICH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d87fc36f-a175-5028-84bc-e567f02a6187","fromName":"SERGUEI MALAKHOV VADIMOVICH","to":"c30d9dab-cd1a-59ae-9578-a878880cefdc","toName":"PACAYA MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"2e2be33d-8c64-50b4-94a0-d5cb3ad48eb1","fromName":"YURY KUZMENKO NIKOLAEVICH","to":"c30d9dab-cd1a-59ae-9578-a878880cefdc","toName":"PACAYA MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"c30d9dab-cd1a-59ae-9578-a878880cefdc","toName":"PACAYA MARITIME LIMITED","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/55020189"}],"source":"corpus"}