{"entity":{"id":"cf58f782-0fc9-5703-9b8c-7211b09dbabf","name":"DAN LUCIAN STROBORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6a945d57-1c76-541f-ba4e-7eecea2de1bf","name":"PANEUROPEAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a945d57-1c76-541f-ba4e-7eecea2de1bf","name":"PANEUROPEAN INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56065645"}],"source":"corpus"}