{"entity":{"id":"cd12ceb9-9436-5313-ae5e-d8c593c6c4f6","name":"P. A .M. LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079806","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"041a381d-ed3d-50e6-a65a-dbff8137a092","name":"FIVE EFFS IMPORT CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"def402d2-1833-5360-99bc-c685a48c19a7","name":"P.A.M. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1308df39-4082-5fd0-a9de-b2dba6e356b4","name":"BURLINGTON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd97d212-6d64-547d-9300-bd46dff34704","name":"CABOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40cbe3dd-fd14-5799-a95b-101c00cbeebf","name":"INCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de079bc2-a6ef-5be7-93fb-998357a472df","name":"TRAMPS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea","name":"CONTINENTAL INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079806"}],"source":"corpus"}