{"entity":{"id":"cad3d5ad-bd20-53ef-ae40-d166f97284c1","name":"PEDLAR COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5","name":"ANTHONY FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6476c775-6718-59e9-ae19-e4bdce80d706","name":"ALEXANDER CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6476c775-6718-59e9-ae19-e4bdce80d706","name":"ALEXANDER CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5","fromName":"ANTHONY FORMOSA","to":"cad3d5ad-bd20-53ef-ae40-d166f97284c1","toName":"PEDLAR COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6476c775-6718-59e9-ae19-e4bdce80d706","fromName":"ALEXANDER CARUANA","to":"cad3d5ad-bd20-53ef-ae40-d166f97284c1","toName":"PEDLAR COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6476c775-6718-59e9-ae19-e4bdce80d706","fromName":"ALEXANDER CARUANA","to":"cad3d5ad-bd20-53ef-ae40-d166f97284c1","toName":"PEDLAR COMPANY LIMITED","role":"secretary 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/55079335"}],"source":"corpus"}