{"entity":{"id":"d0e9fc10-13ae-5d72-9a8c-11ee610cab1f","name":"Pantona Investments Limited","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82024055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8651f2a2-f449-5bfe-91b9-2cba82a93399","name":"Marfut - Sergiy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c88c9403-68b3-53c1-a9e1-b94d2aa98d27","name":"Namibor Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8651f2a2-f449-5bfe-91b9-2cba82a93399","fromName":"Marfut - Sergiy","to":"d0e9fc10-13ae-5d72-9a8c-11ee610cab1f","toName":"Pantona Investments Limited","role":"director of","share":null},{"depth":1,"from":"c88c9403-68b3-53c1-a9e1-b94d2aa98d27","fromName":"Namibor Ltd.","to":"d0e9fc10-13ae-5d72-9a8c-11ee610cab1f","toName":"Pantona Investments Limited","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/82024055"}],"source":"corpus"}