{"entity":{"id":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","name":"PANTA HOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004578","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4e72639f-b6a7-50c0-a7f3-b131e1257ba2","name":"LAWRENCE MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"830ba933-0dbc-5581-ba66-0033212c9562","name":"MARY ANN KA MARION MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"830ba933-0dbc-5581-ba66-0033212c9562","name":"MARY ANN KA MARION MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"560cde05-df01-56c6-a563-26616fabd3fe","name":"ALBERT ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"560cde05-df01-56c6-a563-26616fabd3fe","name":"ALBERT ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"071d2772-8673-5fd1-aae4-622e61282c94","name":"HENRY ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"071d2772-8673-5fd1-aae4-622e61282c94","name":"HENRY ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f848e62-5be8-566f-bfa6-f25d38c8f9b4","name":"HAM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e72639f-b6a7-50c0-a7f3-b131e1257ba2","fromName":"LAWRENCE MIFSUD","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"830ba933-0dbc-5581-ba66-0033212c9562","fromName":"MARY ANN KA MARION MICALLEF","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"830ba933-0dbc-5581-ba66-0033212c9562","fromName":"MARY ANN KA MARION MICALLEF","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"560cde05-df01-56c6-a563-26616fabd3fe","fromName":"ALBERT ATTARD","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"560cde05-df01-56c6-a563-26616fabd3fe","fromName":"ALBERT ATTARD","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"071d2772-8673-5fd1-aae4-622e61282c94","fromName":"HENRY ATTARD","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"071d2772-8673-5fd1-aae4-622e61282c94","fromName":"HENRY ATTARD","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f848e62-5be8-566f-bfa6-f25d38c8f9b4","fromName":"HAM LIMITED","to":"cf1351a9-720d-5ea2-b41f-0dcd6a6d937f","toName":"PANTA HOUSE 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/55004578"}],"source":"corpus"}