{"entity":{"id":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","name":"THE PALMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028045","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3e3c445-805f-5de1-85d2-2483a33adc79","name":"MARIN HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3e3c445-805f-5de1-85d2-2483a33adc79","name":"MARIN HILI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456c6ebe-f74b-53ec-813a-50865522f33b","name":"NATASHA CHAPELLE PALEOLOGO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"931620f4-1a99-5d94-85a6-83ab3e52d5b8","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"931620f4-1a99-5d94-85a6-83ab3e52d5b8","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"158fdbdb-2ba9-50df-9cd6-0632fc636666","name":"EDWARD FIRMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa5be5e7-b720-51e4-8faa-7ac188c817ee","name":"BORG & BORG CONSTRUCTION LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9301690b-00e4-5bba-bf9d-492bbcce35c8","name":"HILI ESTATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70d996ad-204f-5041-9822-47cd330374ba","name":"SAGHTAR HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3e3c445-805f-5de1-85d2-2483a33adc79","fromName":"MARIN HILI","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"director of","share":null},{"depth":1,"from":"f3e3c445-805f-5de1-85d2-2483a33adc79","fromName":"MARIN HILI","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"456c6ebe-f74b-53ec-813a-50865522f33b","fromName":"NATASHA CHAPELLE PALEOLOGO","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"931620f4-1a99-5d94-85a6-83ab3e52d5b8","fromName":"GEORGE BORG","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"director of","share":null},{"depth":1,"from":"931620f4-1a99-5d94-85a6-83ab3e52d5b8","fromName":"GEORGE BORG","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","fromName":"JOSEPH SATARIANO","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"director of","share":null},{"depth":1,"from":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","fromName":"JOSEPH SATARIANO","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"158fdbdb-2ba9-50df-9cd6-0632fc636666","fromName":"EDWARD FIRMAN","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fa5be5e7-b720-51e4-8faa-7ac188c817ee","fromName":"BORG & BORG CONSTRUCTION LTD","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9301690b-00e4-5bba-bf9d-492bbcce35c8","fromName":"HILI ESTATES LIMITED","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"70d996ad-204f-5041-9822-47cd330374ba","fromName":"SAGHTAR HOLDINGS LIMITED","to":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","toName":"THE PALMS 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/55028045"}],"source":"corpus"}