{"entity":{"id":"dc8548fa-ef4f-54d8-b28d-b0a6834091d3","name":"MIGHTY PANDA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26f8c942-3dfe-5a27-abaa-5cb8de728184","name":"Allan Zeman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d8abe09-eca4-5ca2-9032-8d9898dac01d","name":"The Green Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"dc8548fa-ef4f-54d8-b28d-b0a6834091d3","toName":"MIGHTY PANDA LIMITED","role":"director of","share":null},{"depth":1,"from":"26f8c942-3dfe-5a27-abaa-5cb8de728184","fromName":"Allan Zeman","to":"dc8548fa-ef4f-54d8-b28d-b0a6834091d3","toName":"MIGHTY PANDA LIMITED","role":"director of","share":null},{"depth":1,"from":"7d8abe09-eca4-5ca2-9032-8d9898dac01d","fromName":"The Green Company Limited","to":"dc8548fa-ef4f-54d8-b28d-b0a6834091d3","toName":"MIGHTY PANDA 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/129405"}],"source":"corpus"}