{"entity":{"id":"e0ede497-e9dc-5d9d-b1fe-ce94075ad471","name":"PENNY HALFPENNY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027206","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","name":"MARY BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","name":"MARY BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","name":"MARY BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","name":"MARY BONNICI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","fromName":"MARY BONNICI","to":"e0ede497-e9dc-5d9d-b1fe-ce94075ad471","toName":"PENNY HALFPENNY LIMITED","role":"director of","share":null},{"depth":1,"from":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","fromName":"MARY BONNICI","to":"e0ede497-e9dc-5d9d-b1fe-ce94075ad471","toName":"PENNY HALFPENNY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","fromName":"MARY BONNICI","to":"e0ede497-e9dc-5d9d-b1fe-ce94075ad471","toName":"PENNY HALFPENNY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fc2c4c7d-962c-5f3f-b850-f943f01a012e","fromName":"MARY BONNICI","to":"e0ede497-e9dc-5d9d-b1fe-ce94075ad471","toName":"PENNY HALFPENNY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"e0ede497-e9dc-5d9d-b1fe-ce94075ad471","toName":"PENNY HALFPENNY LIMITED","role":"liquidator 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/55027206"}],"source":"corpus"}