{"entity":{"id":"e416486c-ab93-5fbc-8e6d-884429add5fa","name":"PARDEE & PARTNERS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e2e4d81-34e6-50d2-80a4-5658aff2c6d4","name":"PARDEE PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56088236"}],"source":"corpus"}