{"entity":{"id":"e1cd3b68-528b-5227-bd66-49b431f7ced5","name":"PAIAN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e622b2d3-408a-56db-9c98-a2a885f0e330","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e622b2d3-408a-56db-9c98-a2a885f0e330","fromName":"BRIAN MICALLEF","to":"e1cd3b68-528b-5227-bd66-49b431f7ced5","toName":"PAIAN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"e1cd3b68-528b-5227-bd66-49b431f7ced5","toName":"PAIAN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"e1cd3b68-528b-5227-bd66-49b431f7ced5","toName":"PAIAN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"e1cd3b68-528b-5227-bd66-49b431f7ced5","toName":"PAIAN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"e1cd3b68-528b-5227-bd66-49b431f7ced5","toName":"PAIAN HOLDINGS 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/55052956"}],"source":"corpus"}