{"entity":{"id":"de3a5faa-0cbb-5101-9d25-b925c5dc6bbd","name":"PALMALI HOLDING TWO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","name":"NIGAR KEATING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"de3a5faa-0cbb-5101-9d25-b925c5dc6bbd","toName":"PALMALI HOLDING TWO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"de3a5faa-0cbb-5101-9d25-b925c5dc6bbd","toName":"PALMALI HOLDING TWO COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"de3a5faa-0cbb-5101-9d25-b925c5dc6bbd","toName":"PALMALI HOLDING TWO COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0a22ec8-9c1b-58dc-8e94-6447574110ea","fromName":"NIGAR KEATING","to":"de3a5faa-0cbb-5101-9d25-b925c5dc6bbd","toName":"PALMALI HOLDING TWO COMPANY LIMITED","role":"secretary 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/55032959"}],"source":"corpus"}