{"entity":{"id":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","name":"PINE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035272","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"15ba4bb6-7bd8-5a28-8e78-bad2f2db89ab","name":"PINE HOLDINGS LIMITED","jurisdiction":"MT","identifier":"lei:54930041D4DHPU5VEI36","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"717081d4-115d-538f-aee8-4eb64e2a59e7","name":"JONATHAN JAGLOM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"717081d4-115d-538f-aee8-4eb64e2a59e7","name":"JONATHAN JAGLOM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcb23411-76af-56c1-8567-25faa644e7c3","name":"SPRINGDALE DEVELOPMENT CO SA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bedae4f3-fcd6-55d7-a97c-a32b18479947","name":"SCOPE CAPITAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"717081d4-115d-538f-aee8-4eb64e2a59e7","fromName":"JONATHAN JAGLOM","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"717081d4-115d-538f-aee8-4eb64e2a59e7","fromName":"JONATHAN JAGLOM","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fcb23411-76af-56c1-8567-25faa644e7c3","fromName":"SPRINGDALE DEVELOPMENT CO SA","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bedae4f3-fcd6-55d7-a97c-a32b18479947","fromName":"SCOPE CAPITAL LIMITED","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"legal representative 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/55035272"}],"source":"corpus"}