{"entity":{"id":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","name":"PALTRANS HOLDING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046533","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"232854be-2abc-511a-8d84-789e479877c3","name":"STANGFORD CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","name":"NIGAR KEATING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","name":"NIGAR KEATING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","name":"NIGAR KEATING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5d1f751-91a6-586c-99d0-2e01aba1b4f1","name":"ALAATTIN AYKAC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5d1f751-91a6-586c-99d0-2e01aba1b4f1","name":"ALAATTIN AYKAC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5d1f751-91a6-586c-99d0-2e01aba1b4f1","name":"ALAATTIN AYKAC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"232854be-2abc-511a-8d84-789e479877c3","fromName":"STANGFORD CONSULTANTS LIMITED","to":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","toName":"PALTRANS HOLDING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","fromName":"NIGAR KEATING","to":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","toName":"PALTRANS HOLDING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","fromName":"NIGAR KEATING","to":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","toName":"PALTRANS HOLDING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","fromName":"NIGAR KEATING","to":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","toName":"PALTRANS HOLDING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5d1f751-91a6-586c-99d0-2e01aba1b4f1","fromName":"ALAATTIN AYKAC","to":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","toName":"PALTRANS HOLDING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d5d1f751-91a6-586c-99d0-2e01aba1b4f1","fromName":"ALAATTIN AYKAC","to":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","toName":"PALTRANS HOLDING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d5d1f751-91a6-586c-99d0-2e01aba1b4f1","fromName":"ALAATTIN AYKAC","to":"d0ff37df-22b2-5347-ad7d-f333b82dafc7","toName":"PALTRANS HOLDING COMPANY 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/55046533"}],"source":"corpus"}