{"entity":{"id":"ccba4af6-3523-571b-a1a5-6b0eedc2f584","name":"Pannetest Commercial Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a31d3e4-8df5-56ef-84b5-8a382abbb981","name":"Ms. Elisana Marie-Antoinette Labonte","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d547b99c-c8c7-56f2-a83c-d83b5401d8d4","name":"Mr. Javier Alzprua Navarro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"836b43df-7d43-5f76-804c-aedef0ce9e5d","name":"Verter Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6e200ba-1e11-5ca8-ba66-5c051734b2fd","name":"Mr. Alexander Korsik","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"ccba4af6-3523-571b-a1a5-6b0eedc2f584","toName":"Pannetest Commercial Inc.","role":"director of","share":null},{"depth":1,"from":"1a31d3e4-8df5-56ef-84b5-8a382abbb981","fromName":"Ms. Elisana Marie-Antoinette Labonte","to":"ccba4af6-3523-571b-a1a5-6b0eedc2f584","toName":"Pannetest Commercial Inc.","role":"director of","share":null},{"depth":1,"from":"d547b99c-c8c7-56f2-a83c-d83b5401d8d4","fromName":"Mr. Javier Alzprua Navarro","to":"ccba4af6-3523-571b-a1a5-6b0eedc2f584","toName":"Pannetest Commercial Inc.","role":"director of","share":null},{"depth":1,"from":"836b43df-7d43-5f76-804c-aedef0ce9e5d","fromName":"Verter Holdings Limited","to":"ccba4af6-3523-571b-a1a5-6b0eedc2f584","toName":"Pannetest Commercial Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e6e200ba-1e11-5ca8-ba66-5c051734b2fd","fromName":"Mr. Alexander Korsik","to":"ccba4af6-3523-571b-a1a5-6b0eedc2f584","toName":"Pannetest Commercial Inc.","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/190912"}],"source":"corpus"}