{"entity":{"id":"d1631036-0247-5389-835a-17edddb264d4","name":"PAGANE MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc08f229-a28e-553c-87d8-50e252d254ae","name":"DREAM LAND MARITIME COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"d1631036-0247-5389-835a-17edddb264d4","toName":"PAGANE MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"d1631036-0247-5389-835a-17edddb264d4","toName":"PAGANE MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc08f229-a28e-553c-87d8-50e252d254ae","fromName":"DREAM LAND MARITIME COMPANY","to":"d1631036-0247-5389-835a-17edddb264d4","toName":"PAGANE MARITIME 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/55029294"}],"source":"corpus"}