{"entity":{"id":"e1f19497-0807-5ca1-8650-34154aff8008","name":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039487","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9b8f2da-be31-5f7e-a3f8-23935f0cb378","name":"HUMA DARUGAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9b8f2da-be31-5f7e-a3f8-23935f0cb378","name":"HUMA DARUGAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9b8f2da-be31-5f7e-a3f8-23935f0cb378","name":"HUMA DARUGAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40c67c68-c3cb-5388-8f87-84b51d99a26d","name":"SHAHID TAWAWALLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40c67c68-c3cb-5388-8f87-84b51d99a26d","name":"SHAHID TAWAWALLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c67c68-c3cb-5388-8f87-84b51d99a26d","name":"SHAHID TAWAWALLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bc75fd4-cbc4-5da9-b3e6-95bea67f156f","name":"WAHID FAKHRUDDIN TAWAWALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4bc75fd4-cbc4-5da9-b3e6-95bea67f156f","name":"WAHID FAKHRUDDIN TAWAWALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bc75fd4-cbc4-5da9-b3e6-95bea67f156f","name":"WAHID FAKHRUDDIN TAWAWALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c9b8f2da-be31-5f7e-a3f8-23935f0cb378","fromName":"HUMA DARUGAR","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c9b8f2da-be31-5f7e-a3f8-23935f0cb378","fromName":"HUMA DARUGAR","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c9b8f2da-be31-5f7e-a3f8-23935f0cb378","fromName":"HUMA DARUGAR","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40c67c68-c3cb-5388-8f87-84b51d99a26d","fromName":"SHAHID TAWAWALLA","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"40c67c68-c3cb-5388-8f87-84b51d99a26d","fromName":"SHAHID TAWAWALLA","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"40c67c68-c3cb-5388-8f87-84b51d99a26d","fromName":"SHAHID TAWAWALLA","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4bc75fd4-cbc4-5da9-b3e6-95bea67f156f","fromName":"WAHID FAKHRUDDIN TAWAWALA","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4bc75fd4-cbc4-5da9-b3e6-95bea67f156f","fromName":"WAHID FAKHRUDDIN TAWAWALA","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4bc75fd4-cbc4-5da9-b3e6-95bea67f156f","fromName":"WAHID FAKHRUDDIN TAWAWALA","to":"e1f19497-0807-5ca1-8650-34154aff8008","toName":"PEGASUS CHARTERING & TRADING COMPANY 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/55039487"}],"source":"corpus"}