{"entity":{"id":"def402d2-1833-5360-99bc-c685a48c19a7","name":"P.A.M. INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014729","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b73e0149-2079-5819-ba34-fd0bb4fed117","name":"VICTORIA GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b73e0149-2079-5819-ba34-fd0bb4fed117","name":"VICTORIA GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2e6674c-3d11-51e9-808f-08afdc2703bd","name":"EDWARD ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a2e6674c-3d11-51e9-808f-08afdc2703bd","name":"EDWARD ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a2e6674c-3d11-51e9-808f-08afdc2703bd","name":"EDWARD ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2e6674c-3d11-51e9-808f-08afdc2703bd","name":"EDWARD ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd12ceb9-9436-5313-ae5e-d8c593c6c4f6","name":"P. A .M. LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b73e0149-2079-5819-ba34-fd0bb4fed117","fromName":"VICTORIA GRECH","to":"def402d2-1833-5360-99bc-c685a48c19a7","toName":"P.A.M. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b73e0149-2079-5819-ba34-fd0bb4fed117","fromName":"VICTORIA GRECH","to":"def402d2-1833-5360-99bc-c685a48c19a7","toName":"P.A.M. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2e6674c-3d11-51e9-808f-08afdc2703bd","fromName":"EDWARD ATTARD MONTALTO","to":"def402d2-1833-5360-99bc-c685a48c19a7","toName":"P.A.M. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a2e6674c-3d11-51e9-808f-08afdc2703bd","fromName":"EDWARD ATTARD MONTALTO","to":"def402d2-1833-5360-99bc-c685a48c19a7","toName":"P.A.M. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2e6674c-3d11-51e9-808f-08afdc2703bd","fromName":"EDWARD ATTARD MONTALTO","to":"def402d2-1833-5360-99bc-c685a48c19a7","toName":"P.A.M. INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a2e6674c-3d11-51e9-808f-08afdc2703bd","fromName":"EDWARD ATTARD MONTALTO","to":"def402d2-1833-5360-99bc-c685a48c19a7","toName":"P.A.M. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd12ceb9-9436-5313-ae5e-d8c593c6c4f6","fromName":"P. A .M. LTD","to":"def402d2-1833-5360-99bc-c685a48c19a7","toName":"P.A.M. INVESTMENTS 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/55014729"}],"source":"corpus"}