{"entity":{"id":"c467eb24-d247-55c7-b9b1-b2ae464e4238","name":"PANINVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d9142070-91ea-5197-9f48-fc32959720fc","name":"OSCAR DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e29f986-8d93-5968-9fe7-694db838baa0","name":"GIOVANNA ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e29f986-8d93-5968-9fe7-694db838baa0","name":"GIOVANNA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e29f986-8d93-5968-9fe7-694db838baa0","name":"GIOVANNA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49243456-a0c2-5ced-aad8-aa2b87570ff4","name":"ANTELOPE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9142070-91ea-5197-9f48-fc32959720fc","fromName":"OSCAR DELIA","to":"c467eb24-d247-55c7-b9b1-b2ae464e4238","toName":"PANINVEST LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4e29f986-8d93-5968-9fe7-694db838baa0","fromName":"GIOVANNA ZAMMIT","to":"c467eb24-d247-55c7-b9b1-b2ae464e4238","toName":"PANINVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"4e29f986-8d93-5968-9fe7-694db838baa0","fromName":"GIOVANNA ZAMMIT","to":"c467eb24-d247-55c7-b9b1-b2ae464e4238","toName":"PANINVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4e29f986-8d93-5968-9fe7-694db838baa0","fromName":"GIOVANNA ZAMMIT","to":"c467eb24-d247-55c7-b9b1-b2ae464e4238","toName":"PANINVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49243456-a0c2-5ced-aad8-aa2b87570ff4","fromName":"ANTELOPE SERVICES LIMITED","to":"c467eb24-d247-55c7-b9b1-b2ae464e4238","toName":"PANINVEST 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/55024720"}],"source":"corpus"}